Amypen Limited

Active07898133 Private limited company
Incorporated
5 January 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter John Hellewell
Controlled by
Peter John Helliwell
Accounts type
Total exemption full
Region
Yorkshire
Address
23 Woodhall Park Grove
Stanningley
Pudsey
LS28 7HB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hellewell, Peter John
Director · Appointed 7 May 2012
British
Born May 1933 (93)
Officer history (3 former)
21 February 2025
Resigned Wincham Accountancy Limited as Corporate Secretary
4 January 2021
Appointed Wincham Accountancy Limited as Corporate Secretary
4 January 2021
Resigned Wincham Accountants Limited as Corporate Secretary
7 May 2012
Appointed Hellewell, Peter John as Director
7 May 2012
Resigned Roach, Malcolm David as Director
5 January 2012
Appointed Roach, Malcolm David as Director
5 January 2012
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 1 active

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

Peter John Helliwell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1933 (93)

Financials

Net Assets
(£2,078)
Employees
1
Debt Ratio
167%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £247,225 £243,458 £237,939 £232,157 £226,637 (£2,078)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£292,841£292,841£292,841£292,841£292,841
Current Assets£3,091£0£1,151
Debtors£3,091
Cash£0£1,151
Creditors (> 1 year)£5,169£65,633£60,113£54,362£48,873£46,287
Net Current Assets£3,091(£571)(£571)(£540)(£510)£671
Net Assets(£2,078)£226,637£232,157£237,939£243,458£247,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
3 March 2026Confirmation statement with no updates5 January 2026
22 October 2025Total exemption full accounts31 January 2025
21 February 2025Termination of appointment of a secretary
21 February 2025Registered office address changed
Show all recent filings

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