AMELTO CAPITAL LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: PKF Littlejohn LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the Financial Statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name	Role	Appointed	Born	Nationality
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	2012-09-17	—	—
WRAY, Edward James	Director	2012-09-17	Mar 1968	British

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Edward James Wray	Individual	significant-influence-or-control-as-trust	2016-09-19	Active
Catherine May Wray	Individual	significant-influence-or-control-as-trust	2016-09-19	Active
Joanne Catherine Wray	Individual	significant-influence-or-control-as-trust	2016-09-19	Active

Filing timeline

Last 20 of 44 total filings

Date	Type	Category	Description
2025-10-20	AA	accounts	Accounts with accounts type full
2025-09-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-11	AA	accounts	Accounts with accounts type full
2024-09-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-30	AA	accounts	Accounts with accounts type full
2023-10-03	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2023-10-03	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2023-10-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-26	AA	accounts	Accounts with accounts type full
2022-09-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-09-30	AA	accounts	Accounts with accounts type full
2021-09-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-01-07	AA	accounts	Accounts with accounts type full
2020-09-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-09-23	AA	accounts	Accounts with accounts type full
2019-09-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2018-10-04	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2018-10-04	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2018-10-04	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2018-10-04	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page