Addressing & Mailing Solutions Limited

Active04702481 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Wholesale of other office machinery and equipment (46660)
Directors
Mansur Ali
Peter Fiorentini
Kevin Mcpheat
Owned by
Peter Fiorentini
Kevin Mcpheat
Accounts type
Total exemption full
Region
East of England
Address
21 Mead Park Industrial Estate
Riverway
Harlow
CM20 2SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ali, Mansur
Director · Appointed 1 June 2020
British
Born January 1981 (45)
Mcpheat, Kevin
Secretary · Appointed 30 April 2003
British
Fiorentini, Peter
Director · Appointed 30 April 2003
British
Born May 1950 (76)
Mcpheat, Kevin
Director · Appointed 30 April 2003
British
Born January 1958 (68)
Officer history (2 former)
1 June 2020
Appointed Ali, Mansur as Director
30 April 2003
Appointed Mcpheat, Kevin as Secretary
30 April 2003
Appointed Fiorentini, Peter as Director
30 April 2003
Appointed Mcpheat, Kevin as Director
30 April 2003
Resigned Girdlestone, Maria as Secretary
30 April 2003
Resigned Hart, Sharon Ann as Nominee Director
19 March 2003
Appointed Girdlestone, Maria as Secretary
19 March 2003
Appointed Hart, Sharon Ann as Nominee Director

Ownership 2 active

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

Peter Fiorentini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Kevin Mcpheat
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Financials

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

Net Assets
£1,084,283
Cash
£168,168
Employees
20
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £835,088 £847,969 £913,607 £886,785 £894,331 £1,084,283
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,898£36,812£49,044£77,208£90,030£101,498
Current Assets£1,844,137£1,700,022£1,601,709£1,976,233£1,992,099£1,779,445
Debtors£1,024,539£760,638£762,605£990,736£1,002,367£1,099,308
Cash£168,168£188,289£150,543£360,127£353,355£88,248
Creditors (< 1 year)£783,752£828,609£718,389£639,366£1,040,454£1,070,511£1,018,944
Creditors (> 1 year)£0£13,894£45,579£77,263£99,380£163,649£26,911
Net Current Assets£1,060,385£871,413£883,320£935,779£921,588£760,501
Net Assets£1,084,283£894,331£886,785£913,607£847,969£835,088
Shareholder Funds£1,084,283£894,331£886,785£913,607£847,969£835,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
5 June 2026Cancellation of shares
5 June 2026Cancellation of shares
5 June 2026Cancellation of shares
5 June 2026Cancellation of shares
Show all recent filings

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