Analytical Measurement Calibration and Safety Limited

Active04745037 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Dinah Lucy Beauchamp
Owned by
Dinah Lucy Beauchamp
Noel Adrian Aubrey Beauchamp
Accounts type
Small
Region
South West
Address
2 Cricklade Court
Old Town
Swindon
SN1 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Beauchamp, Dinah Lucy
Director · Appointed 30 June 2023
British
Born April 1971 (55)
Secretary · Appointed 31 May 2003
British
Director · Appointed 25 April 2003
British
Born December 1969 (56)
Officer history (7 former)
28 August 2025
Resigned Beauchamp, Dinah Lucy as Secretary
30 June 2023
Appointed Beauchamp, Dinah Lucy as Director
16 June 2023
Resigned Sorrentino, Giorgio as Director
24 September 2020
Appointed Beauchamp, Dinah Lucy as Secretary
14 March 2013
Resigned Sorrentino, Nicola as Director
17 October 2008
Resigned Ferrari, Gianni as Director
26 February 2008
Appointed Sorrentino, Nicola as Director
1 May 2006
Resigned Ferrario, Alfio Rocco as Director
20 November 2003
Resigned King, David John as Director
31 May 2003
Appointed Beauchamp, Noel Adrian Aubrey as Secretary
30 May 2003
Resigned Pb Secretarial Services Limited as Corporate Secretary
25 April 2003
Appointed King, David John as Director
25 April 2003
Appointed Ferrario, Alfio Rocco as Director
25 April 2003
Appointed Pb Secretarial Services Limited as Corporate Secretary
25 April 2003
Appointed Ferrari, Gianni as Director
25 April 2003
Appointed Beauchamp, Noel Adrian Aubrey as Director
25 April 2003
Appointed Sorrentino, Giorgio as Director

Ownership 2 active

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

Dinah Lucy Beauchamp
Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1969 (56)
Former controllers (1)
6 June 2018
Ceased Sogesta Worldwide Ltd — Owns 50–75% of shares (as a firm)

Financials

Net Assets
£2,336,646
Cash
£1,674,975
Employees
10
Debt Ratio
24%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,964,567 £2,003,007 £2,170,979 £2,282,183 £2,277,708 £2,336,646
Balance sheet detail
202420232022202120202019
Fixed Assets£866,720£878,642£897,268£746,289£763,198£769,963
Current Assets£2,227,034£2,055,522£1,984,003£2,023,272£2,029,158£2,282,750
Debtors£498,008£775,477£259,552£326,856£372,493£895,131
Cash£1,674,975£1,124,230£1,549,774£1,635,326£1,593,564£1,296,610
Creditors (< 1 year)£691,418£605,090£545,992£385,074£474,566£675,241
Creditors (> 1 year)£0£190,966£290,966£391,236
Net Current Assets£1,535,616£1,450,432£1,438,011£1,638,198£1,554,592£1,607,509
Net Assets£2,336,646£2,277,708£2,282,183£2,170,979£2,003,007£1,964,567
Shareholder Funds£2,336,646£2,277,708£2,282,183£2,170,979£2,003,007£1,964,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Swindon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?