Amack Properties Ltd

Active14269128 Private limited company
Incorporated
2 August 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrea Louise Mcgeachin
Emma Jane Faithfull
Accounts type
Micro entity
Region
South East
Address
Goldvale House Church Street West
C/o Amack Ltd
Woking
GU21 6DH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
Also at Amack Ltd
British
Born August 1966 (60)
Director · Appointed 2 August 2022
British
Born May 1963 (63)

Ownership 2 active

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

Individual · Notified 2 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 2 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£95,392)
Debt Ratio
110%
Current Ratio
35.5x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£86,049) (£13,809) (£95,392)
Balance sheet detail
202520242023
Fixed Assets£976,136£976,136£976,136
Current Assets£19,192£90,772£26,028
Creditors (< 1 year)£540£540£540
Creditors (> 1 year)£1,090,180£1,080,177£1,087,673
Net Current Assets£18,652£90,232£25,488
Net Assets(£95,392)(£13,809)(£86,049)
Shareholder Funds(£95,392)(£13,809)(£86,049)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 August 2026
4 September 2025Micro company accounts31 August 2025
5 August 2025Director's details changed
5 August 2025Change of details for a person with significant control
5 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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