The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Lisa Hurst
    Born in October 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hurst, Louis
    Director born in December 1978
    Individual (24 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Hurst, Louis
    Individual (24 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Louis Hurst
    Born in December 1978
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sauntry, Russell
    Associate Director born in March 1969
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gambrill, Philip Peter
    Chartered Accountant born in May 1961
    Individual (33 offsprings)
    Officer
    2008-01-15 ~ 2014-01-01
    OF - Director → CIF 0
    Gambrill, Philip Peter
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2008-01-15 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Lovell, Katherine Jane
    Director born in June 1983
    Individual
    Officer
    2008-01-15 ~ 2008-07-30
    OF - Director → CIF 0
  • 3
    Christie, Toni Leanne
    Individual
    Officer
    2014-01-01 ~ 2014-07-26
    OF - Secretary → CIF 0
  • 4
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-01-15 ~ 2008-01-15
    PE - Secretary → CIF 0
  • 5
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-01-15 ~ 2008-01-15
    PE - Director → CIF 0
parent relation
Company in focus

AMELIX LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment
25,303 GBP2023-06-30
30,870 GBP2022-06-30
Fixed Assets - Investments
225 GBP2023-06-30
225 GBP2022-06-30
Fixed Assets
25,528 GBP2023-06-30
31,095 GBP2022-06-30
Debtors
Current
88,398 GBP2023-06-30
93,045 GBP2022-06-30
Cash at bank and in hand
194 GBP2023-06-30
194 GBP2022-06-30
Current Assets
88,592 GBP2023-06-30
93,239 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-69,512 GBP2023-06-30
-59,732 GBP2022-06-30
Net Current Assets/Liabilities
19,080 GBP2023-06-30
33,507 GBP2022-06-30
Total Assets Less Current Liabilities
44,608 GBP2023-06-30
64,602 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-19,168 GBP2023-06-30
-29,169 GBP2022-06-30
Net Assets/Liabilities
25,440 GBP2023-06-30
35,433 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
25,340 GBP2023-06-30
35,333 GBP2022-06-30
Equity
25,440 GBP2023-06-30
35,433 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-07-01 ~ 2023-06-30
Office equipment
252022-07-01 ~ 2023-06-30
Computers
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
40,644 GBP2023-06-30
40,644 GBP2022-06-30
Computers
59,422 GBP2023-06-30
59,422 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
144,643 GBP2023-06-30
144,643 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
39,244 GBP2022-06-30
Computers
52,917 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,773 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
350 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
1,652 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
5,568 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
39,594 GBP2023-06-30
Computers
54,569 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,341 GBP2023-06-30
Property, Plant & Equipment
Office equipment
1,050 GBP2023-06-30
1,400 GBP2022-06-30
Computers
4,853 GBP2023-06-30
6,505 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
11,800 GBP2023-06-30
10,990 GBP2022-06-30
Other Debtors
Current
72,232 GBP2023-06-30
73,452 GBP2022-06-30
Bank Overdrafts
Current
23,629 GBP2023-06-30
24,221 GBP2022-06-30
Bank Borrowings
Current
9,995 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
15,476 GBP2023-06-30
1,520 GBP2022-06-30
Taxation/Social Security Payable
Current
17,000 GBP2023-06-30
11,264 GBP2022-06-30
Other Creditors
Current
2,512 GBP2023-06-30
2,573 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
900 GBP2023-06-30
10,154 GBP2022-06-30
Creditors
Current
69,512 GBP2023-06-30
59,732 GBP2022-06-30
Bank Borrowings
Non-current
19,168 GBP2023-06-30
29,169 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
  • AMELIX LIMITED
    Info
    Registered number 06472808
    67 John Wilson Business Park, Harvey Drive, Whitstable, Kent CT5 3QT
    Private Limited Company incorporated on 2008-01-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.