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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

AMENZ ECO ENGINEERING LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro09856175
Fundada4/11/2015
Objeto socialOther engineering activities
Dirección8a The Green, Eaton Ford, St Neots, Cambs, PE19 7AF
Declaración de confirmaciónPróximo vencimiento: 28/10/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro4/11/2015
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (16 eventos)

21/4/2026

Baja Oliver Eamon Macey (persona)

Dimitió como Director

1/11/2025

Baja Keith Beeby (persona)

Dimitió como Director

4/11/2015

Nombramiento Andrew James Gentle (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Oliver Eamon Macey

50–75% shares · 50–75% voting rights

Nombrado el: 6/4/2016

62.5%
Andrew James Gentle

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 1/2/2020

37.5%

Officers & directors

Keith Beeby

Director

Nombrado el: 1/3/2022 · Dimitió el: 1/11/2025

—
Oliver Eamon Macey

Director

Nombrado el: 1/2/2021 · Dimitió el: 21/4/2026

—
Leanne Macey

Director

Nombrado el: 9/12/2015 · Dimitió el: 1/2/2021

—

Mostrando 1–5 de 6

1 / 2

Línea temporal de propiedad (3 cambios)

1/2/2020

Baja Andrew James Gentle (persona)

Persona con control significativo

6/4/2016

Nombramiento Oliver Eamon Macey (persona)

Persona con control significativo

6/4/2016

Nombramiento Andrew James Gentle (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

8a The Green

Eaton Ford

St Neots

Cambs

PE19 7AF

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £100

Cifras clave

Activo total

2019£100
2020£100
2021£100
2022£-2020
2023£148.609
2024£255.052

Net Assets Liabilities

2019£100
2020£100
2021—
2022£-2020
2023£148.609
2024£255.052

Equity

2019£100
2020£100
2021£100
2022£-2020
2023£148.609
2024£255.052

Current Assets

2019—
2020—
2021£100
2022£224
2023£946.881
2024£1.088.375

Net Current Assets Liabilities

2019—
2020—
2021£100
2022£-2020
2023£151.104
2024£247.826

Total Assets Less Current Liabilities

2019—
2020—
2021£100
2022£-2020
2023£196.553
2024£309.244

Cash Bank On Hand

2019—
2020—
2021—
2022£130.538
2023£130.538
2024£93.162

Debtors

2019—
2020—
2021—
2022£224
2023£619.052
2024£767.371

Other Debtors

2019—
2020—
2021—
2022£224
2023£315.962
2024£624.711

Creditors

2019—
2020—
2021£1244
2022£2244
2023£795.777
2024£840.549

Trade Creditors Trade Payables

2019—
2020—
2021—
2022£865
2023£400.318
2024£607.994

Other Creditors

2019—
2020—
2021—
2022£46.168
2023£146.717
2024£88.559

Number Shares Allotted

2019—
2020100
2021—
2022—
2023—
2024—

Par Value Share

2019—
2020£1
2021—
2022—
2023—
2024—

Average Number Employees During Period

2019—
2020—
20210
202215
202316
202416

Accrued Liabilities Not Expressed Within Creditors Subtotal

2019—
2020—
2021£1000
2022—
2023—
2024—

Accumulated Amortisation Impairment Intangible Assets

2019—
2020—
2021—
2022£1500
2023£3000
2024£4500

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2020—
2021—
2022£8364
2023£29.369
2024£46.633

Additions Other Than Through Business Combinations Intangible Assets

2019—
2020—
2021—
2022£10.000
2023—
2024—

Additions Other Than Through Business Combinations Property Plant Equipment

2019—
2020—
2021—
2022£45.313
2023—
2024—

Bank Borrowings Overdrafts

2019—
2020—
2021—
2022£119.361
2023£119.361
2024£3272

Called Up Share Capital Not Paid Not Expressed As Current Asset

2019£100
2020£100
2021—
2022—
2023—
2024—

Finance Lease Liabilities Present Value Total

2019—
2020—
2021—
2022—
2023£46.168
2024£52.416

Fixed Assets

2019—
2020—
2021—
2022£45.449
2023£45.449
2024£61.418

Increase From Amortisation Charge For Year Intangible Assets

2019—
2020—
2021—
2022£1500
2023£1500
2024£1500

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2020—
2021—
2022£8364
2023£21.005
2024£17.264

Intangible Assets

2019—
2020—
2021—
2022£8500
2023£8500
2024£7000

Intangible Assets Gross Cost

2019—
2020—
2021—
2022£10.000
2023£10.000
2024£10.000

Other Taxation Social Security Payable

2019—
2020—
2021—
2022£99.903
2023£112.597
2024£115.093

Property Plant Equipment

2019—
2020—
2021—
2022£36.949
2023£36.949
2024£54.418

Property Plant Equipment Gross Cost

2019—
2020—
2021—
2022£45.313
2023£83.787
2024£93.516

Provisions For Liabilities Balance Sheet Subtotal

2019—
2020—
2021—
2022£1776
2023£1776
2024£1776

Total Additions Including From Business Combinations Property Plant Equipment

2019—
2020—
2021—
2022—
2023£38.474
2024£9729

Total Inventories

2019—
2020—
2021—
2022£197.291
2023£197.291
2024£227.842

Trade Debtors Trade Receivables

2019—
2020—
2021—
2022£303.090
2023£303.090
2024£142.660
Métrica201920202021202220232024
Activo total£100£100£100£-2020£148.609£255.052
Net Assets Liabilities£100£100—£-2020£148.609£255.052
Equity£100£100£100£-2020£148.609£255.052
Current Assets——£100£224£946.881£1.088.375
Net Current Assets Liabilities——£100£-2020£151.104£247.826
Total Assets Less Current Liabilities——£100£-2020£196.553£309.244
Cash Bank On Hand———£130.538£130.538£93.162
Debtors———£224£619.052£767.371
Other Debtors———£224£315.962£624.711
Creditors——£1244£2244£795.777£840.549
Trade Creditors Trade Payables———£865£400.318£607.994
Other Creditors———£46.168£146.717£88.559
Number Shares Allotted—100————
Par Value Share—£1————
Average Number Employees During Period——0151616
Accrued Liabilities Not Expressed Within Creditors Subtotal——£1000———
Accumulated Amortisation Impairment Intangible Assets———£1500£3000£4500
Accumulated Depreciation Impairment Property Plant Equipment———£8364£29.369£46.633
Additions Other Than Through Business Combinations Intangible Assets———£10.000——
Additions Other Than Through Business Combinations Property Plant Equipment———£45.313——
Bank Borrowings Overdrafts———£119.361£119.361£3272
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100————
Finance Lease Liabilities Present Value Total————£46.168£52.416
Fixed Assets———£45.449£45.449£61.418
Increase From Amortisation Charge For Year Intangible Assets———£1500£1500£1500
Increase From Depreciation Charge For Year Property Plant Equipment———£8364£21.005£17.264
Intangible Assets———£8500£8500£7000
Intangible Assets Gross Cost———£10.000£10.000£10.000
Other Taxation Social Security Payable———£99.903£112.597£115.093
Property Plant Equipment———£36.949£36.949£54.418
Property Plant Equipment Gross Cost———£45.313£83.787£93.516
Provisions For Liabilities Balance Sheet Subtotal———£1776£1776£1776
Total Additions Including From Business Combinations Property Plant Equipment————£38.474£9729
Total Inventories———£197.291£197.291£227.842
Trade Debtors Trade Receivables———£303.090£303.090£142.660

Documentos

Liquidation Disclaimer Notice

28/5/2026

Ver

Termination of director appointment

18/5/2026

Ver

Resolution

23/4/2026

Ver

Liquidation Voluntary Appointment Of Liquidator

23/4/2026

Ver

Liquidation Voluntary Statement Of Affairs

23/4/2026

Ver

Change of registered office address

23/4/2026

Ver

Memorandum Articles

15/4/2026

IA de documentos

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2023

Archivado: 31/12/2023

Ver

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+71,6 %
CAGR activos totales (2019–2024)CAGR activos totales
+380,1 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
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Activo circulante neto (2024)Activo circulante neto
247.826 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2021 vs. 2022)
-2120 %
Activo circulante neto interanual (2021 vs. 2022)
-2120 %
Activos totales interanuales (2022 vs. 2023)
+7456,9 %
Activo circulante neto interanual (2022 vs. 2023)
+7580,4 %
Activos totales interanuales (2023 vs. 2024)
+71,6 %
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Activo circulante neto interanual (2023 vs. 2024)
+64 %
CAGR activos totales (2019–2024)
+380,1 %

Capital circulante y liquidez

Activo circulante neto (2021)
100 GBP
Activo circulante neto (2022)
-2020 GBP
Activo circulante neto (2023)
151.104 GBP
Activo circulante neto (2024)
247.826 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
St Neots