Amack Group Ltd

Active08182748 Private limited company
Incorporated
16 August 2012 (14 years)
Previously known as
Boom Boom Boutique Ltd (until 23 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Alexandra Marie Douglas Greig-Mackintosh
Accounts type
Total exemption full
Region
South East
Address
53 Gildredge Road
Eastbourne
BN21 4SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2012
Australian
Born July 1991 (35)

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
Australian
Born July 1991 (35)

Financials

Net Assets
£1,154,498
Cash
£393,895
Employees
9
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £23,170 £13,893 (£64,613) £406,794 £1,121,070 £1,154,498
Balance sheet detail
202420232022202120202019
Fixed Assets£86,724£105,148£4,433£1,969£9,231£22,415
Current Assets£1,371,639£1,496,015£798,810£131,960£194,261£180,156
Debtors£623,114£157,394£90,935£32,052£30,500£22,772
Cash£393,895£745,031£570,471£14,264£83,587£12,731
Creditors (< 1 year)£287,724£462,879£395,341£103,605£146,599£179,401
Creditors (> 1 year)£0£94,937£43,000£0
Net Current Assets£1,083,915£1,033,136£403,469£28,355£47,662£755
Net Assets£1,154,498£1,121,070£406,794(£64,613)£13,893£23,170
Shareholder Funds£1,154,498£1,121,070£406,794(£64,613)£13,893£23,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates11 August 2026
3 August 2026Director's details changed
3 August 2026Change of details for a person with significant control
3 September 2025Memorandum and Articles of Association
3 September 2025Resolutions
Show all recent filings

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