Amancay Limited

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Amancay Limited

02372970•Private Limited With Share Capital

27A Maxwell Road, Northwood, Middlesex, HA62XY
Website

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Incorporated

17/04/1989

Company Age

37 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amancay Limited (02372970) is a private limited with share capital incorporated on 17/04/1989 (37 years old) and registered in middlesex, HA62XY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/04/1989
HA62XY
3 employees

Financial Overview

Total Assets

£2.77M

Liabilities

£86.5K

Net Assets

£2.68M

Cash

£209.1K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
george edward steinhauer
director
J
jose batalla
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:28-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:12-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:07-10-1998
Legacy
Category:Mortgage
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Mortgage
Date:22-01-1998
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1997
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:13-10-1995
Legacy
Category:Officers
Date:19-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1993
Legacy
Category:Annual Return
Date:06-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1993
Legacy
Category:Annual Return
Date:13-01-1993
Legacy
Category:Mortgage
Date:16-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1991
Legacy
Category:Annual Return
Date:08-10-1991
Legacy
Category:Annual Return
Date:22-11-1990
Legacy
Category:Mortgage
Date:01-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1990
Legacy
Category:Accounts
Date:29-10-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date18/03/2026
Latest Accounts30/04/2025

Trading Addresses

4 Little Common, Stanmore, Middlesex, HA73BZ
27A Maxwell Road, Northwood, HA62XYRegistered
4 Little Common, Stanmore, Middlesex, HA73BZ
27A Maxwell Road, Northwood, HA62XYRegistered

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Contact

www.amancay.co.uk
27A Maxwell Road, Northwood, Middlesex, HA62XY