Amies Innovation Limited

Active07276319 Private limited company
Incorporated
7 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
W.E.Amies & Company Limited Quarry Lane
Chatsworth Road
Chesterfield
S40 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2020
British
Born January 1972 (54)
Director · Appointed 1 May 2017
British
Born December 1968 (57)
Director · Appointed 7 June 2010
British
Born May 1941 (85)
Officer history (2 former)
12 August 2025
Resigned Ball, Robert as Director
6 July 2020
Appointed Stewart-Smith, Simon as Director
1 May 2017
Appointed Millward, Terence Reginald as Director
4 March 2017
Resigned Shepley, Elizabeth Anne as Director
6 April 2011
Appointed Shepley, Elizabeth Anne as Director
6 April 2011
Appointed Ball, Robert as Director
7 June 2010
Appointed Shepley, Christopher Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07276098

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amies Innovation Limited This company Owns 75–100% of shares
Amies Plastics Limited Owns 75–100% of shares
W.E.Amies & Company Limited Owns 75–100% of shares

Financials

Net Assets
£162,713
Cash
£236,450
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £217,805 £259,824 £261,886 £270,975 £273,088 £162,713
Balance sheet detail
202420232022202120202019
Fixed Assets£0£8,598£11,583£15,444£21,386£5,979
Current Assets£669,106£610,944£404,512£457,193£822,563£267,714
Debtors£96,967£125,575£63,865£116,508£263,223£82,427
Cash£236,450£319,827£221,976£218,105£299,647£104,519
Creditors (< 1 year)£506,393£344,820£142,919£207,816£580,061£54,752
Net Current Assets£162,713£266,124£261,593£249,377£242,502£212,962
Net Assets£162,713£273,088£270,975£261,886£259,824£217,805
Shareholder Funds£162,713£273,088£270,975£261,886£259,824£217,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates3 July 2026
16 February 2026Termination of appointment of a director
17 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates3 July 2025
17 June 2025Confirmation statement with no updates29 May 2025
Show all recent filings

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