Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Amel Transaction Limited
- Incorporated
- 1 December 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Nick BarnesThomas Rhys Barnes
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit M4 Clos MarianSouth Point Industrial EstateCardiffCF10 4SP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2014
British
Born December 1976 (49)
Director · Appointed 1 December 2014
British
Born June 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nick Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1980 (46)
Holdings 1
Companies where Amel Transaction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £323,737
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £356,081 | £356,081 | £356,081 | |||
| Current Assets | £490,251 | £484,726 | £275,297 | £272,678 | £211,201 | |
| Debtors | £166,514 | £165,002 | £155,381 | £152,678 | £151,201 | |
| Cash | £323,737 | £319,724 | £119,916 | £120,000 | £60,000 | |
| Creditors (< 1 year) | £407,712 | £400,988 | £241,662 | £341,362 | £438,659 | £432,087 |
| Creditors (> 1 year) | £0 | £15,095 | ||||
| Net Current Assets | £82,539 | £83,738 | (£66,065) | (£165,981) | (£220,886) | |
| Net Assets | £190,100 | £120,100 | ||||
| Shareholder Funds | £438,620 | £439,819 | £290,016 | £190,100 | £120,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 15 December 2023 | Total exemption full accounts | 31 March 2023 |
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