GEO AMEY LIMITED

Active - Accounts Filed

General Information

NAME
GEO AMEY LIMITED

COMPANY NUMBER
07556404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49390 - Other passenger land transport

INCORPORATION DATE
08/03/2011 (13 years and 8 months old)

WEBSITE
www.geoamey.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/03/2011 10/01/2022
GEO AMEY PECS LIMITED

REGISTERED ADDRESS

UNIT A, REDWING CENTRE, MOSLEY R, TRAFFORD PARK
MANCHESTER
M17 1RJ

Telephone: 01454288560
TPS: No

TRADING ADDRESSES

Unit A, Redwing Centre, Mosley R
Trafford Park
Manchester
M17 1RJ
M17 1RJ

Telephone: 288791

Credit Risk Overview

Want to learn more about GEO AMEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.2M

63.66%

NET WORTH

£9.3M

11.97%

TOTAL LIABILITIES

£28.6M

26.06%

NET ASSETS

£9.3M

11.97%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GEO AMEY PECS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 08/08/2024	Event: Jose Gordo (928848127) has left the board
Date: 19/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEO AMEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEO AMEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GEO AMEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.2M

63.66%

NET WORTH

£9.3M

11.97%

TOTAL LIABILITIES

£28.6M

26.06%

NET ASSETS

£9.3M

11.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE GEO GROUP LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
AMEY COMMUNITY LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George C Zoley 08/03/2011 - Present (13 years and 8 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SHERARD SECRETARIAT SERVICES LIMITED 08/03/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 111 Past: 169	View Report
Brian Robert Evans 16/03/2011 - Present (13 years and 8 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Amber Dawn Martin 05/07/2012 - Present (12 years and 4 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Matthew McGilvray 08/04/2020 - Present (4 years and 7 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 12 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEO AMEY PECS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 08/08/2024	Event: Jose Gordo (928848127) has left the board
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 19/09/2023	Event: James Henry Black (928329467) has left the board
Date: 19/09/2023	Event: New Board Member Wayne Howard Calabrese (903078067) Appointed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: Richard James Ward (918481819) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Board Member Richard Wilson (928046915) Appointed
Date: 29/04/2022	Event: New Board Member Stephanie Johnson (929521110) Appointed
Date: 09/02/2022	Event: Andrew David Voase (926954002) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Board Member Jose Gordo (928848127) Appointed
Date: 14/06/2021	Event: New Board Member James Henry Black (928329467) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Board Member Blake Rolan Davis (927382570) Appointed
Date: 04/09/2020	Event: David Donahue (920990245) has left the board
Date: 04/09/2020	Event: Kyle Peter Schiller (922490255) has left the board
Date: 04/09/2020	Event: New Board Member Kyle Peter Schiller (927376008) Appointed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Amanda Lucia Fisher (923786744) has left the board
Date: 03/06/2020	Event: New Board Member Craig Matthew McGilvray (905899326) Appointed
Date: 13/05/2020	Event: New Board Member Andrew David Voase (926954002) Appointed
Date: 26/03/2020	Event: Asif Ghafoor (911463582) has left the board
Date: 11/09/2019	Event: New Accounts filed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Board Member Amanda Lucia Fisher (923786744) Appointed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 23/05/2018	Event: Margaret Mary Seear (920911964) has left the board
Date: 23/03/2018	Event: Ian Harry Deninson (918102706) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: New Board Member Richard James Ward (918481819) Appointed
Date: 12/05/2017	Event: Wayne Anthony Robertson (913736500) has left the board
Date: 20/02/2017	Event: Edward Alan Stubbs (920990450) has left the board
Date: 20/02/2017	Event: Edward Alan Stubbs (917124934) has left the board
Date: 20/02/2017	Event: New Board Member Kyle Peter Schiller (922490255) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/09/2016	Event: Asif Ghafoor (921279811) has left the board
Date: 05/09/2016	Event: New Board Member Asif Ghafoor (911463582) Appointed
Date: 02/09/2016	Event: Ian Harry Deninson (921279833) has left the board
Date: 02/09/2016	Event: New Board Member Ian Harry Deninson (918102706) Appointed
Date: 26/08/2016	Event: New Board Member Ian Harry Deninson (921279833) Appointed
Date: 26/08/2016	Event: New Board Member Margaret Mary Seear (920911964) Appointed

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GEO AMEY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.2M

£9.3M

£28.6M

£9.3M

People Overview

8

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.2M

£9.3M

£28.6M

£9.3M

Accounts

People Overview

8

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™