Amegni Limited

Active06212300 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
Carno II Limited (until 27 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Amanda Louise Thomas
Owned by
Sion Eirian Thomas
Accounts type
Total exemption full
Region
Wales
Address
Bron Haul
Carno
Caersws
SY17 5JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Amanda Louise
Director · Appointed 20 April 2010
British
Born August 1972 (54)
Secretary · Appointed 14 August 2007
British
Director · Appointed 14 August 2007
Welsh
Born July 1975 (51)
Officer history (2 former)
20 April 2010
Appointed Thomas, Amanda Louise as Director
23 August 2007
Resigned Fim Services Limited as Corporate Secretary
14 August 2007
Appointed Thomas, John Gwyndaf as Secretary
14 August 2007
Appointed Thomas, Sion Eirian as Director
14 August 2007
Resigned Madgwick, Jonathan Guy as Director
13 April 2007
Appointed Madgwick, Jonathan Guy as Director
13 April 2007
Appointed Fim Services Limited as Corporate Secretary

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 July 1975 (51)
Former controllers (1)
6 April 2016
Ceased Amanda Louise Thomas — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£509,500
Cash
£147,236
Employees
2
Debt Ratio
33%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £156,730 £179,709 £380,344 £509,500
Balance sheet detail
20252024202320212020
Fixed Assets£302,002£323,318£377,630£390,386
Current Assets£459,791£249,962£208,625£199,627
Debtors£312,555£88,917£49,027£41,954
Cash£147,236£161,045£159,598£157,673
Creditors (< 1 year)£176,792£112,106£304,421£286,215£285,345
Creditors (> 1 year)£0£48,581£73,765
Net Current Assets£282,999£137,856(£77,590)(£85,718)
Net Assets£509,500£380,344£179,709£156,730
Shareholder Funds£509,500£380,344£179,709£156,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
22 December 2025Total exemption full accounts31 March 2025
3 December 2025Change of details for a person with significant control
3 December 2025Director's details changed
16 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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