Amokabel Flexishield Ltd

Active04884181 Private limited company
Incorporated
1 September 2003 (23 years)
Previously known as
Amokabel UK Ltd (until 26 April 2023)
Flexcables Ltd (until 18 November 2020)
The Pre-Wired Conduit Company Limited (until 27 February 2019)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Directors
Jonas Matti Ewing
Therese Gill
Controlled by
Ann-Marie Erlandson
Elin Blad
Åke Rune Bernhard Carlson
Accounts type
Small
Region
East Midlands
Address
Units A1 To A3 Ratcher Court
Ratcher Way Forest Town
Mansfield
NG19 0FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ewing, Jonas Matti
Director · Appointed 22 March 2019
Swedish
Born December 1969 (56)
Gill, Therese
Director · Appointed 4 September 2018
Swedish
Born January 1984 (42)
Officer history (11 former)
22 June 2026
Resigned Loades, Ian as Director
18 March 2026
Resigned Hunter, Carly as Director
27 September 2023
Appointed Hunter, Carly as Director
6 July 2023
Resigned Wiltshire, Stewart Anthony as Director
3 February 2023
Appointed Loades, Ian as Director
24 October 2022
Resigned Davies, Graham Robert as Secretary
24 October 2022
Resigned Davies, Graham Robert as Director
31 August 2022
Resigned Simrok, Craig Alexander as Director
22 August 2022
Appointed Wiltshire, Stewart Anthony as Director
1 July 2020
Appointed Simrok, Craig Alexander as Director
30 June 2020
Resigned Pallett, Richard Anthony as Director
22 March 2019
Resigned Erlandsson, Ann-Marie as Director
22 March 2019
Appointed Ewing, Jonas Matti as Director
4 September 2018
Appointed Erlandsson, Ann-Marie as Director
4 September 2018
Appointed Gill, Therese as Director
29 June 2005
Resigned Ramnani, Hemant as Director
31 August 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 September 2003
Appointed Pallett, Richard Anthony as Director
1 September 2003
Appointed Ramnani, Hemant as Director
1 September 2003
Appointed Davies, Graham Robert as Secretary
1 September 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed Davies, Graham Robert as Director
1 September 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 5 active

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

Ann-Marie Erlandson
Individual · Notified 1 January 2020
Has significant influence or control (as a trust)
Swedish
Born November 1981
Elin Blad
Individual · Notified 1 January 2020
Has significant influence or control (as a trust)
Swedish
Born May 1985 (41)
Åke Rune Bernhard Carlson
Individual · Notified 5 June 2018
Has significant influence or control (as a trust)
Swedish
Born October 1954 (72)
Bengt Erland Erlandsson
Individual · Notified 5 June 2018
Has significant influence or control
Swedish
Born June 1956 (70)
Jan Clemens Blad
Individual · Notified 5 June 2018
Has significant influence or control
Swedish
Born June 1954 (72)
Former controllers (4)
1 November 2023
Ceased Staffan Conrad Lars Ola Wilhelmsson — Has significant influence or control
1 November 2023
Ceased Karl Johnny Boris Karlsson — Has significant influence or control
5 June 2018
Ceased Richard Anthony Pallett — Owns 25–50% of shares
5 June 2018
Ceased Graham Robert Davies — Owns 25–50% of shares

Financials

Net Assets
£43,469
down £24,634 (36%)
Cash
£21
no change
Employees
13
up 1 (8%)
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £261,187 £68,103 £43,469
Balance sheet detail
202120202019
Fixed Assets£431,686£505,251£405,051
Current Assets£2,122,801£1,185,871£1,026,931
Debtors£785,103£738,651
Cash£21£21£280
Creditors (< 1 year)£2,486,067£1,596,993£1,109,549
Net Current Assets(£363,266)(£411,122)(£82,618)
Net Assets£43,469£68,103£261,187
Shareholder Funds£43,469£68,103£261,187

Filings 102

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025
30 June 2026Termination of appointment of a director
19 March 2026Termination of appointment of a director
14 March 2026Other filing
17 November 2025Confirmation statement with updates11 November 2025
Show all 102 filings

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