Ame Systems Ltd

Active05705907 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Philip Hutton
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Bakehouse
Dove Walk
Uttoxeter
ST14 8EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 2006
British
Director · Appointed 10 February 2006
British
Born January 1966 (60)
Officer history (1 former)
21 February 2017
Resigned Harris, Tracey Jayne as Director
10 February 2006
Appointed Hutton, Philip as Secretary
10 February 2006
Appointed Hutton, Philip as Director
10 February 2006
Appointed Harris, Tracey Jayne 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
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Net Assets
£4,047
Employees
1
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,421 £558 £1,519 £1,592 £2,457 £4,047
Balance sheet detail
202520242023202220212020
Fixed Assets£412£131£177£240£324£434
Current Assets£6,765£5,337£3,850£3,137£3,285£4,722
Debtors£900
Cash£3,822
Creditors (< 1 year)£3,130£3,011£2,435£1,858£3,051
Net Current Assets£3,635£2,326£1,415£1,279£234£1,987
Net Assets£4,047£2,457£1,592£1,519£558£2,421
Shareholder Funds£4,047£2,457£1,592£1,519£558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
9 February 2026Confirmation statement with no updates1 February 2026
19 August 2025Registered office address changed
24 June 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with updates1 February 2025
Show all recent filings

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