Amakhala Limited

Active05498523 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Total exemption full
Region
North East
Address
Third Floor
Cai Building
Coble Dene
North Shields
NE29 6DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2008
British
Director · Appointed 31 July 2007
British
Born January 1980 (46)
Officer history (4 former)
20 December 2023
Resigned Burn, John Gareth as Director
14 January 2008
Appointed Mckenna, Peter as Secretary
31 July 2007
Appointed Mckenna, Peter as Director
31 July 2007
Resigned Moulds, Peter Gary as Secretary
4 July 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 July 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 July 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 July 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 July 2005
Appointed Moulds, Peter Gary as Secretary
4 July 2005
Appointed Burn, John Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06296018
Former controllers (2)
20 December 2023
Ceased John Gareth Burn — Owns 75–100% of shares
3 July 2017
Ceased Peter Mckenna — Holds 25–50% of voting rights

Financials

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

Net Assets
£2,548,409
Cash
£634
Current Ratio
664.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,240,980 £2,681,422 £2,572,217 £2,552,621 £2,548,409
Balance sheet detail
20252024202320222021
Fixed Assets£50£1,340£2,641
Current Assets£2,552,249£2,554,634£2,572,880£2,810,533£2,513,520
Debtors£2,551,615£2,553,852£1,834,056£2,129,957£2,084,482
Cash£634£782£738,824£680,576£429,038
Creditors (< 1 year)£3,840£1,920£1,860£131,092£274,627
Net Current Assets£2,548,409£2,552,714£2,571,020£2,679,441£2,238,893
Net Assets£2,548,409£2,552,621£2,572,217£2,681,422£2,240,980
Shareholder Funds£2,548,409£2,552,621£2,572,217£2,681,422£2,240,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
26 January 2026Confirmation statement with no updates17 January 2026
30 June 2025Total exemption full accounts30 June 2024
17 January 2025Confirmation statement with updates17 January 2025
6 August 2024Confirmation statement with updates4 July 2024
Show all recent filings

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