Amac Mortgages Limited (number 04311930) is a private limited company created on 2001-10-26 in United Kingdom. The enterprise is situated at 4 Beta Centre, 262 Ringwood Road, Poole BH14 0RS. Changed on 2003-01-02, the previous name this enterprise utilized was Amac Financial Solutions Ltd. Amac Mortgages Limited operates Standard Industrial Classification code: 64929 - "other credit granting n.e.c.".

Company details

Name Amac Mortgages Limited
Number 04311930
Date of Incorporation: October 26, 2001
End of financial year: 28 October
Address: 4 Beta Centre, 262 Ringwood Road, Poole, BH14 0RS
SIC code: 64929 - Other credit granting n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Andrew M. (in the company from 09 November 2001). 1 secretary is also present: Mark H. (appointed on 01 October 2013). The Companies House indexes 2 persons of significant control, namely: Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Mark H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-29 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 24,329 25,228 25,898 23,927 66,892 104,735 96,034 124,467 43,933 117,273 202,483 210,678
Total Assets Less Current Liabilities 5,824 5,881 6,005 6,052 5,721 30,845 22,217 5,103 6,243 41,612 109,428 154,242
Fixed Assets 4,116 3,103 2,327 2,121 4,684 4,304 - - - - - -
Shareholder Funds 5,824 5,881 6,005 6,052 5,721 30,845 - - - - - -
Tangible Fixed Assets 4,116 3,103 2,327 2,121 4,684 4,304 - - - - - -

People with significant control

Andrew M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark H.
18 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 24th, July 2023 | accounts
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