Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Amelco UK Limited
- Incorporated
- 1 March 2006 (20 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 162-164 High StreetRayleighSS6 7BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1969
British
Born November 1969
Officer history (4 former)
14 May 2020
1 April 2016
1 April 2016
9 November 2007
9 November 2007
23 July 2007
23 July 2007
23 July 2007
1 March 2006
1 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16917149
Former controllers (2)
16 September 2026
16 June 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amelco Amplify Limited Owns 75–100% of shares
Amelco UK Limited This company Owns 75–100% of shares
DNW Farms Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Employees
- 100
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £480,141 | £573,067 | £328,357 | |
| Current Assets | £46,055,928 | £30,542,930 | £32,968,828 | |
| Debtors | £14,023,865 | £11,236,038 | £12,129,973 | |
| Cash | £32,032,063 | £19,306,892 | £20,838,855 | |
| Creditors (< 1 year) | £6,827,541 | £5,900,347 | £4,891,834 | £4,927,075 |
| Creditors (> 1 year) | £28,942,497 | £24,302,339 | £16,458,776 | £17,010,742 |
| Net Current Assets | £40,155,581 | £25,651,096 | £28,041,753 | |
| Net Assets | £16,300,570 | £9,666,450 | £11,338,025 | |
| Shareholder Funds | £16,300,570 | £9,666,450 | £11,338,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 26 May 2026 | Previous accounting period extended |
Some other companies at this address
Other companies in this industry
Reading
London
Manchester
Leeds
Gloucester
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →