Amarisk Limited

Active05482152 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Tracy Hookway
Owned by
Richard John Hookway
Accounts type
Micro entity
Region
South West
Address
The Mount
72 Paris Street
Exeter
EX1 2JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hookway, Tracy
Director · Appointed 21 September 2020
British
Born September 1968 (58)
Director · Appointed 15 June 2005
British
Born August 1968 (58)
Officer history (6 former)
21 September 2020
Appointed Hookway, Tracy as Director
1 June 2019
Resigned Vanstone, Trevor James as Secretary
1 June 2019
Resigned Vanstone, Trevor James as Director
1 August 2007
Appointed Vanstone, Trevor James as Secretary
1 August 2007
Appointed Vanstone, Trevor James as Director
31 July 2007
Resigned Sleep, Steven John as Secretary
31 July 2007
Resigned Sleep, Steven John as Director
15 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
15 June 2005
Appointed Sleep, Steven John as Secretary
15 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2005
Appointed Sleep, Steven John as Director
15 June 2005
Appointed Hookway, Richard John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)
Former controllers (1)
1 June 2019
Ceased Trevor James Vanstone — Owns 25–50% of shares

Financials

Net Assets
£31,842
Employees
2
Debt Ratio
65%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £33,614 £24,966 £15,232 £17,456 £26,966 £31,842
Balance sheet detail
202420232022202120202019
Fixed Assets£42,025£56,300£2,515£665£646£1,560
Current Assets£49,679£42,944£49,574£38,559£46,052£57,764
Creditors (< 1 year)£47,674£51,288£34,633£23,813£21,732£24,610
Creditors (> 1 year)£12,188£20,990
Net Current Assets£2,005(£8,344)£14,941£14,746£24,320£33,154
Net Assets£31,842£26,966£17,456£15,232£24,966£33,614
Shareholder Funds£31,842£26,966£17,456£15,232£24,966£33,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025
30 June 2026Confirmation statement with no updates15 June 2026
8 August 2025Micro company accounts31 December 2024
20 June 2025Confirmation statement with no updates15 June 2025
18 September 2024Micro company accounts31 December 2023
Show all recent filings

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