AM2 Liverpool North Ltd

Active11922572 Private limited company
Incorporated
3 April 2019 (7 years)
Previously known as
In-Phase Holdings Limited (until 24 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Dawn Jacqueline Melton
Michael James Philip Melton
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg
Chartered Accountants
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Dawn Jacqueline Melton
Individual · Notified 3 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Michael James Philip Melton
Individual · Notified 3 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)

Holdings 1

Companies where AM2 Liverpool North Ltd 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
£153,386

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £16,654 £62,915 £178,116 £228,549 £279,580 £337,583
Balance sheet detail
202520242023202220212020
Fixed Assets£223,991£223,970£220,056£220,226£219,263£212,298
Current Assets£80,985£55,525£12,957
Debtors£0£8,531£5,000£5,000
Cash£153,386£83,213£80,985£46,994£7,957
Creditors (< 1 year)£39,794£27,603£72,492£97,635£154,305£155,644
Creditors (> 1 year)£0£15,000£45,000
Net Current Assets£113,592£55,610£8,493(£42,110)(£141,348)(£150,644)
Net Assets£178,116£62,915£16,654
Shareholder Funds£337,583£279,580£228,549£178,116£62,915£16,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates2 April 2026
2 October 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
12 December 2024Total exemption full accounts31 March 2024
9 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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