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 1978Individual (13 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hurst, Louis
Director born in December 1978Individual (25 offsprings)Officer 2008-01-15 ~ nowOF - Director → CIF 0Hurst, Louis
Individual (25 offsprings)Officer 2014-07-26 ~ nowOF - Secretary → CIF 0Mr Louis Hurst
Born in December 1978Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sauntry, Russell
Associate Director born in March 1969Individual (11 offsprings)Officer 2014-01-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Lovell, Katherine Jane
Director born in June 1983IndividualOfficer 2008-01-15 ~ 2008-07-30OF - Director → CIF 0 - 2
Christie, Toni Leanne
IndividualOfficer 2014-01-01 ~ 2014-07-26OF - Secretary → CIF 0 - 3
Gambrill, Philip Peter
Chartered Accountant born in May 1961Individual (33 offsprings)Officer 2008-01-15 ~ 2014-01-01OF - Director → CIF 0Gambrill, Philip Peter
Chartered AccountantIndividual (33 offsprings)Officer 2008-01-15 ~ 2014-01-01OF - Secretary → CIF 0 - 4
2a Forest Drive, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer2008-01-15 ~ 2008-01-15PE - Secretary → CIF 0 - 52a Forest Drive, Theydon Bois, Epping, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2008-01-15 ~ 2008-01-15PE - Director → CIF 0
Company in focus
AMELIX LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62030 - Computer Facilities Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment
21,486 GBP2024-06-30
25,303 GBP2023-06-30
Fixed Assets - Investments
225 GBP2024-06-30
225 GBP2023-06-30
Fixed Assets
21,711 GBP2024-06-30
25,528 GBP2023-06-30
Debtors
Current
82,104 GBP2024-06-30
88,398 GBP2023-06-30
Cash at bank and in hand
11 GBP2024-06-30
194 GBP2023-06-30
Current Assets
82,115 GBP2024-06-30
88,592 GBP2023-06-30
Net Current Assets/Liabilities
-8,576 GBP2024-06-30
19,080 GBP2023-06-30
Total Assets Less Current Liabilities
13,135 GBP2024-06-30
44,608 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,959 GBP2024-06-30
-19,168 GBP2023-06-30
Net Assets/Liabilities
2,176 GBP2024-06-30
25,440 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,076 GBP2024-06-30
25,340 GBP2023-06-30
Equity
2,176 GBP2024-06-30
25,440 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Computers
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
41,961 GBP2024-06-30
40,644 GBP2023-06-30
Computers
59,422 GBP2024-06-30
59,422 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
145,960 GBP2024-06-30
144,643 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
39,594 GBP2023-06-30
Computers
54,569 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
119,341 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,213 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
5,133 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
39,948 GBP2024-06-30
Computers
55,782 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,474 GBP2024-06-30
Property, Plant & Equipment
Office equipment
2,013 GBP2024-06-30
1,050 GBP2023-06-30
Computers
3,640 GBP2024-06-30
4,853 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,187 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
13,697 GBP2024-06-30
11,800 GBP2023-06-30
Other Debtors
Current
59,984 GBP2024-06-30
72,232 GBP2023-06-30
Bank Overdrafts
Current
14,624 GBP2024-06-30
23,629 GBP2023-06-30
Bank Borrowings
Current
9,999 GBP2024-06-30
9,995 GBP2023-06-30
Trade Creditors/Trade Payables
Current
156 GBP2024-06-30
15,476 GBP2023-06-30
Taxation/Social Security Payable
Current
48,834 GBP2024-06-30
17,000 GBP2023-06-30
Other Creditors
Current
14,528 GBP2024-06-30
2,512 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,550 GBP2024-06-30
900 GBP2023-06-30
Creditors
Current
90,691 GBP2024-06-30
69,512 GBP2023-06-30
Bank Borrowings
Non-current
10,959 GBP2024-06-30
19,168 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,400 GBP2024-06-30
14,400 GBP2023-06-30
Between one and five year
21,600 GBP2024-06-30
36,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,000 GBP2024-06-30
50,400 GBP2023-06-30
- Registered number 06472808
AMELIX LIMITED
Info67 John Wilson Business Park, Harvey Drive, Whitstable, Kent CT5 3QTPrivate Limited Company incorporated on 2008-01-15 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.