Cecil Amey Limited

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Cecil Amey Limited

05390668•Private Limited With Share Capital

11 Church Street, Attleborough, NR172AH
Website01603626346

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Incorporated

12/03/2005

Company Age

21 years

Directors

3

Employees

86

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Cecil Amey Limited (05390668) is a private limited with share capital incorporated on 12/03/2005 (21 years old) and registered in attleborough, NR172AH. The company operates under SIC code 86900 - other human health activities.

Established in norwich in 1924 by cecil amey, the company has extended across norfolk and north suffolk whilst remaining a friendly and independent family opticians. today the company consists of seven practices in

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 12/03/2005
NR172AH
86 employees

Financial Overview

Total Assets

£5.39M

Liabilities

£1.60M

Net Assets

£3.79M

Turnover

£8.43M

Cash

£237.9K

Key Metrics

86

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
robert john amey
director
R
robert john amey
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Capital Cancellation Shares
Category:Capital
Date:28-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2025
Capital Cancellation Shares
Category:Capital
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2024
Capital Cancellation Shares
Category:Capital
Date:24-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2024
Capital Cancellation Shares
Category:Capital
Date:18-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Capital Cancellation Shares
Category:Capital
Date:24-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2023
Resolution
Category:Resolution
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2013
Legacy
Category:Capital
Date:29-01-2013
Legacy
Category:Insolvency
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Legacy
Category:Annual Return
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:07-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:07-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:07-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:07-07-2005
Legacy
Category:Capital
Date:07-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:07-07-2005
Legacy
Category:Capital
Date:07-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:28-06-2005

Import / Export

Imports
12 Months3
60 Months23
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Church Street, Attleborough, NR172AHRegistered
22A Haymarket, Norwich, Norfolk, NR21QH

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Contact

01603626346
www.cecilameyopticians.co.uk
11 Church Street, Attleborough, NR172AH