AMACK PROPERTIES LTD

14269128
Active Woking

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AMACK PROPERTIES LTD

14269128

Other letting and operating of own or leased real estate

Founded 2 Aug 2022 Active Woking, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 4 Sept 2025 Next due 31 May 2027 11 months remaining
Confirmation Submitted 5 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £-14K £72K 2024 year on year
Total assets £1M £65K 2024 year on year
Total Liabilities £1M £7K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Goldvale House Church Street West C/O Amack Ltd Woking GU21 6DH England

Full company profile for AMACK PROPERTIES LTD (14269128), an active company based in Woking, England. Incorporated 2 Aug 2022. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£13.81k

Increased by £72.24k (+84%)

Total Liabilities

£1.08M

Decreased by £7.50k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Officers

Officers

2 active
Status
Andrea Louise McgeachinDirectorBritishEngland632 Aug 2022Active
Emma Jane FaithfullDirectorBritishEngland592 Aug 2022Active

Shareholders

Shareholders (2)

Emma Jane Faithfull
50.0%
Andrea Louise Mcgeachin
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Emma Jane Faithfull

British

Active
Notified 2 Aug 2022
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrea Louise Mcgeachin

British

Active
Notified 2 Aug 2022
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
18 Cross Street, Padstow (PL28 8AT) CORNWALL
Freehold£1,150,0004 Sept 2023
36 New Street, Padstow (PL28 8EA) CORNWALL
Freehold£750,00017 Jan 2023
18 Cross Street, Padstow (PL28 8AT)
Freehold £1,150,000
Added 4 Sept 2023
District CORNWALL
36 New Street, Padstow (PL28 8EA)
Freehold £750,000
Added 17 Jan 2023
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 31 Aug 2025
5 Aug 2025Persons With Significant ControlChange to Ms Andrea Louise Mcgeachin as a person with significant control on 5 Aug 2025
5 Aug 2025OfficersChange to director Ms Andrea Louise Mcgeachin on 5 Aug 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
4 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2025

5 Aug 2025 Persons With Significant Control

Change to Ms Andrea Louise Mcgeachin as a person with significant control on 5 Aug 2025

5 Aug 2025 Officers

Change to director Ms Andrea Louise Mcgeachin on 5 Aug 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

9 months ago on 4 Sept 2025

Change to Ms Andrea Louise Mcgeachin as a person with significant control on 5 Aug 2025

10 months ago on 5 Aug 2025

Change to director Ms Andrea Louise Mcgeachin on 5 Aug 2025

10 months ago on 5 Aug 2025

Confirmation statement made on 1 Aug 2025 with no updates

10 months ago on 5 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 27 May 2025