Filing status
- Accounts due
- 30 July 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 25 July 2026
- Last conf. stmt
- 11 July 2025
Amluxe Ltd
- Incorporated
- 28 July 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Ann-Marie Hackett
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- C/o Burton Varley Ltd Suite 32nd FloorDidsbury House748 - 754 Wilmslow RoadManchesterM20 2DW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1977 (49)
Hackett, Ann-Marie
Secretary · Appointed 28 July 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12604658
Individual · Notified 28 July 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (1)
1 December 2025
Ceased Colin Francis — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Amluxe Ltd This company Proposed for strike-offOwns 25–50% of shares
BTL Essex Ltd Owns 75–100% of shares
Clovelly Asset Holdings Limited Owns 75–100% of shares
DSP Nationwide Group Ltd Owns 75–100% of shares
DSP Asset Services Limited Owns 75–100% of shares
DSP Environmental Ltd Owns 75–100% of shares
DSP Fire Solutions Limited Owns 75–100% of shares
DSP Rail & Civils Ltd Owns 75–100% of shares
DSP Specialist Works Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · unaudited abridged accounts
- Net Assets
- (£15,119)
- Cash
- £163
- Employees
- 1
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £6,762 | £6,762 | £19,303 | £13,845 |
| Debtors | £6,925 | £6,925 | ||
| Cash | £163 | £163 | ||
| Creditors (< 1 year) | £21,881 | £21,881 | £33,155 | £25,035 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | (£15,119) | (£15,119) | (£13,852) | (£11,190) |
| Net Assets | (£15,119) | (£15,119) | (£13,852) | (£11,190) |
| Shareholder Funds | (£15,119) | (£15,119) | (£13,852) | (£11,190) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Voluntary strike-off action has been suspended |
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