Amelix Limited

Active06472808 Private limited company
Incorporated
15 January 2008 (18 years)
Industry
Computer facilities management activities (62030)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Louis Hurst
Lisa Hurst
Accounts type
Total exemption full
Region
South East
Address
67 John Wilson Business Park
Harvey Drive
Whitstable
CT5 3QT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hurst, Louis
Secretary · Appointed 26 July 2014
Director · Appointed 1 January 2014
Also at Marbleson Ltd (proposed for strike-off)
British
Born March 1969 (57)
Director · Appointed 15 January 2008
British
Born December 1978 (47)
Officer history (6 former)
26 July 2014
Resigned Christie, Toni Leanne as Secretary
26 July 2014
Appointed Hurst, Louis as Secretary
1 January 2014
Appointed Sauntry, Russell as Director
1 January 2014
Resigned Gambrill, Philip Peter as Director
1 January 2014
Appointed Christie, Toni Leanne as Secretary
1 January 2014
Resigned Gambrill, Philip Peter as Secretary
30 July 2008
Resigned Lovell, Katherine Jane as Director
15 January 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
15 January 2008
Resigned Theydon Nominees Limited as Corporate Director
15 January 2008
Appointed Lovell, Katherine Jane as Director
15 January 2008
Appointed Theydon Nominees Limited as Corporate Director
15 January 2008
Appointed Gambrill, Philip Peter as Secretary
15 January 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
15 January 2008
Appointed Gambrill, Philip Peter as Director
15 January 2008
Appointed Hurst, Louis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Lisa Hurst
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)

Financials

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

Net Assets
(£11,319)
Cash
£1,394
Employees
10

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £36,546 £53,530 £48,865 £35,433 £25,440 £2,176 (£11,319)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,171£21,711£25,528£31,095£37,116£44,227£41,197
Current Assets£82,115£88,592£93,239£144,573£164,988£100,947
Cash£1,394£11£194£194£17,854£33,074£56,096
Creditors (< 1 year)£120,180£90,691£69,512£59,732£93,657£105,764£100,764
Creditors (> 1 year)£0£10,959£19,168£29,169£39,167£49,921£4,834
Net Current Assets(£8,576)£19,080£33,507£50,916£59,224£183
Net Assets(£11,319)£2,176£25,440£35,433£48,865£53,530£36,546
Shareholder Funds(£11,319)£2,176£25,440£35,433£48,865£53,530£36,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Total exemption full accounts30 June 2025
17 January 2026Confirmation statement with no updates15 January 2026
28 March 2025Total exemption full accounts30 June 2024
23 January 2025Confirmation statement with updates15 January 2025
13 March 2024Total exemption full accounts30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?