Amack Ltd

Active08546419 Private limited company
Incorporated
28 May 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrea Louise Mcgeachin
Accounts type
Micro entity
Region
South East
Address
Third Floor
Goldvale House
27-41 Church Street West
Woking
GU21 6DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born August 1966 (60)
Mcgeachin, Andrea
Secretary · Appointed 28 May 2013
Director · Appointed 28 May 2013
British
Born May 1963 (63)
Officer history (2 former)
2 July 2026
Appointed Faithfull, Emma Jane as Director
2 July 2026
Resigned Faithfull, Emma Jane as Director
26 July 2017
Appointed Faithfull, Emma Jane as Director
7 May 2017
Resigned Fevrier, Emma Celine Dorina as Director
23 July 2014
Appointed Fevrier, Emma Celine Dorina as Director
28 May 2013
Appointed Mcgeachin, Andrea as Secretary
28 May 2013
Appointed Mcgeachin, Andrea Louise as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
British
Born May 1963 (63)
Former controllers (1)
1 October 2026
Ceased Emma Jane Faithfull — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,042,318
Employees
21
Debt Ratio
9%
Current Ratio
11.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £144,107 £251,452 £516,719 £1,344,828 £2,020,084 £2,156,170 £2,042,318
Balance sheet detail
2026202520242023202220212020
Fixed Assets£63,929£82,050£94,236£91,167£87,035£60,653£25,580
Current Assets£2,177,164£2,163,739£2,266,900£1,530,770£559,876£275,862£188,443
Debtors£1,602,814£438,460£110,087
Cash£560,925£121,416£165,775
Creditors (< 1 year)£198,775£89,619£330,266£255,631£97,776£36,180£69,916
Creditors (> 1 year)£0£10,786£21,478£32,416£48,883
Net Current Assets£1,978,389£2,074,120£1,936,634£1,275,139£462,100£239,682£118,527
Net Assets£2,042,318£2,156,170£2,020,084£1,344,828£516,719£251,452£144,107
Shareholder Funds£2,042,318£2,020,084£1,344,828£516,719£251,452£144,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
11 August 2026Termination of appointment of a director
5 June 2026Micro company accounts31 March 2026
3 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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