MALCA-AMIT (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Cash
£3M
+44.8% highest in 3 filed years
Net assets
£7M
+8.1% vs 2023
Employees
69
+4.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- MALCA-AMIT (U.K.) LIMITED 1992-06-19 → present
- WAVESPAN LIMITED 1992-06-08 → 1992-06-19
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£161,692 | £539,982 | |
| Cash | — | — | — | — | £2,495,164 | £1,959,524 | £2,836,970 | |
| Total assets less current liabilities | — | — | — | — | — | £6,802,310 | £7,272,974 | |
| Net assets | — | — | — | — | — | £6,635,641 | £7,175,623 | |
| Equity | £4,234,794 | £5,398,612 | — | — | £6,797,233 | £6,635,641 | £7,175,623 | |
| Average employees | — | — | — | — | — | 66 | 69 | |
| Wages | — | — | — | — | — | £2,556,817 | £2,973,134 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESTHER, Cheng Yee Ting | Director | 2020-03-01 | Dec 1976 | Chinese |
| EYTAN, Amit | Director | 2020-03-01 | Mar 1963 | American |
| TURNER, Charles Frederick Richard | Director | 2021-04-03 | Aug 1989 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUIL, Shlomo | Secretary | 1992-06-10 | 2006-02-08 |
| SIDHU, Navjeet | Secretary | 2010-03-29 | 2016-11-28 |
| THAKRAR, Mitabahem Tulsidas | Secretary | 2016-11-28 | 2018-12-19 |
| TURNER, James Peter | Secretary | 2006-02-20 | 2010-03-29 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-06-08 | 1992-06-10 |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2018-12-19 | 2021-03-22 |
| AMIT, Ilan | Director | 2003-08-01 | 2007-04-16 |
| AMIT, Raphael | Director | 2007-04-16 | 2009-07-01 |
| AMIT, Raphael | Director | 1992-06-10 | 2003-07-31 |
| COHEN, Eli | Director | 2020-03-01 | 2021-05-01 |
| DOLEV, Ori | Director | 2008-01-01 | 2009-08-20 |
| KAZES, Nissim Stephane | Director | 2009-06-01 | 2017-01-03 |
| PAXMAN, Nigel Richard | Director | 2009-06-01 | 2020-02-29 |
| RACHMANN, Gideon | Director | 1992-06-10 | 2003-12-31 |
| STRAW, Anthony | Director | 2003-09-01 | 2008-03-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-06-08 | 1992-06-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type group | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-12 | CH01 | officers | Change person director company with change date | |
| 2021-06-03 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-26 | AA | accounts | Accounts with accounts type full | |
| 2020-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+44.8%
£1,959,524 £2,836,970
highest in 3 filed years
-
Net assets
+8.1%
£6,635,641 £7,175,623
-
Employees
+4.5%
66 69
-
Wages
+16.3%
£2,556,817 £2,973,134
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers