AMACK LTD

Active United Kingdom

Management consultancy activities other than financial management

21 employees website.com
Financial services Management consultancy activities other than financial management
A

AMACK LTD

Management consultancy activities other than financial management

Founded 28 May 2013 Active United Kingdom 21 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 5 Jun 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £2M £136K 2024 year on year
Total assets £2M £108K 2024 year on year
Total Liabilities £97K £244K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for AMACK LTD (08546419), an active financial services company based in United Kingdom. Incorporated 28 May 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£560.92k

Net Assets

£2.16M

Increased by £136.09k (+7%)

Total Liabilities

£96.88k

Decreased by £244.17k (-72%)

Turnover

N/A

Employees

21

Debt Ratio

4%

Decreased by 10 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20181£1£1

Officers

Officers

2 active 1 resigned
Status
Andrea McgeachinSecretaryUnknownUnknown28 May 2013Active
Emma Jane FaithfullDirectorBritishEngland5926 Jul 2017Active

Shareholders

Shareholders (2)

Emma Jane Faithfull
50.0%
Andrea Louise Mcgeachin
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrea Louise Mcgeachin

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Emma Jane Faithfull

British

Active
Notified 10 Oct 2022
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026AccountsAnnual accounts made up to 31 Mar 2026
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
18 Feb 2025Persons With Significant ControlChange to Ms Andrea Louise Mcgeachin as a person with significant control on 18 Feb 2025
18 Feb 2025OfficersChange Person Secretary Company With Change Date
5 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2026

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

18 Feb 2025 Persons With Significant Control

Change to Ms Andrea Louise Mcgeachin as a person with significant control on 18 Feb 2025

18 Feb 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 weeks ago on 5 Jun 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 1 Oct 2025

Change to Ms Andrea Louise Mcgeachin as a person with significant control on 18 Feb 2025

1 years ago on 18 Feb 2025

Change Person Secretary Company With Change Date

1 years ago on 18 Feb 2025