Amc Distribution Limited

Active04548100 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
East Midlands
Address
Sherwood House
7 Gregory Boulevard
Nottingham
NG7 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2013
British
Born December 1987 (38)
Officer history (7 former)
27 August 2013
Resigned Baker, Alan Arthur as Director
1 August 2013
Resigned Burgess, Gavin as Director
1 March 2013
Resigned Baker, Alan Arthur as Secretary
15 February 2013
Resigned Baker, Craig Andrew as Director
15 February 2013
Appointed Burgess, Gavin as Director
15 February 2013
Appointed Kirk, Maximilian as Director
19 March 2012
Resigned Baker, Maureen as Director
23 August 2007
Appointed Baker, Maureen as Director
23 August 2007
Appointed Baker, Alan Arthur as Director
2 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 September 2002
Appointed Baker, Craig Andrew as Director
30 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 September 2002
Appointed Baker, Alan Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06717536
Former controllers (1)
21 March 2023
Ceased Maximilian Kirk — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amc Distribution Limited This company Owns 75–100% of shares
FRD Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£133,975
Cash
£139,111
Employees
11
Debt Ratio
65%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £19,163 £46,682 £126,047 £126,123 £130,202 £133,975
Balance sheet detail
202520242023202220212020
Fixed Assets£106,909£89,039£107,971£22,646£17,941£30,304
Current Assets£274,792£430,431£300,705£234,254£161,270£70,357
Debtors£132,681£376,193£111,749£81,949£49,199£50,764
Cash£139,111£51,238£185,956£149,305£109,071£16,593
Creditors (< 1 year)£320,201£182,547£126,636£129,206£76,498
Creditors (> 1 year)£46,808£79,492
Net Current Assets£102,523£110,230£118,158£107,618£32,064(£6,141)
Net Assets£133,975£130,202£126,123£126,047£46,682£19,163
Shareholder Funds£133,975£130,202£126,123£126,047£46,682£19,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
18 December 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates30 September 2025
23 December 2024Unaudited abridged accounts31 March 2024
12 October 2024Director's details changed
Show all recent filings

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