Ametrik Limited

Active05188733 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon John Theobald
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
Surrey
KT18 7PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Theobald, Karen Helen
Secretary · Appointed 4 August 2004
British
Director · Appointed 4 August 2004
British
Born October 1963 (63)
Officer history (2 former)
4 August 2004
Appointed Theobald, Karen Helen as Secretary
4 August 2004
Appointed Theobald, Simon John as Director
4 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,504

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2024 2025 £17,065 £8,104 £3,075 £3,075 £3,075
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0£0
Current Assets£2,504£11,851£22,654
Debtors£0£6,322£6,000
Cash£2,504£2,504£2,504£5,529£16,654
Creditors (< 1 year)(£571)(£571)(£571)(£571)£3,747£5,589
Net Current Assets£3,075£3,075£3,075£8,104£17,065
Shareholder Funds£3,075£3,075£3,075£8,104£17,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates23 July 2026
26 August 2025Total exemption full accounts30 June 2025
31 July 2025Confirmation statement with updates23 July 2025
23 August 2024Confirmation statement with updates23 July 2024
16 July 2024Total exemption full accounts30 June 2024
Show all recent filings

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