Amaca Engineering Ltd
- Company number
- 12118635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2019
- Nature of business
- Other engineering activities
- Corporate group
- Cook Family Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Helen | Director | 22 Jan 2022 | |
| AYLING, Alexander Adam | Director | 24 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Geoffrey Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2019 | 16 Sep 2025 |
| Cook Family Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2025 | |
| Mr Alexander Adam Ayling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £16,058 | 2 |
| 31 Jul 2024 | £11,819 | 2 |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | £969 | 2 |
| 31 Jul 2020 | £2,626 | 0 |
Connections
Owned by
Amaca Engineering Ltd → Cook Family Holdings Limited
Directors’ other companies
- AYLING, Alexander Adam - Director at Carpetly Limited