Addressing & Mailing Solutions Limited
04702481 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2026-03-19 · next due 2027-04-02
Registered office
21 Mead Park Industrial EstateRiverway
Harlow
Cm20 2se
Peer comparison
Compared against 22 UK companies in SIC 46660 (Wholesale of other office machinery and equipment) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£36,812
↓24.9%
|
£49,044
↓22.3%
|
£63,126
↓18.2%
|
£77,208
↓14.2%
|
£90,030
|
| Current assets |
£1,700,022
↑6.1%
|
£1,601,709
↑1.3%
|
£1,580,552
↓20.0%
|
£1,976,233
↓0.8%
|
£1,992,099
|
| Cash |
£188,289
↑25.1%
|
£150,543
↑517.3%
|
£24,387
↓93.2%
|
£360,127
↑1.9%
|
£353,355
|
| Debtors |
£760,638
→0.0%
|
£762,605
↓14.1%
|
£887,723
↓10.4%
|
£990,736
↓1.2%
|
£1,002,367
|
| Net current assets |
£871,413
↓1.3%
|
£883,320
↓6.1%
|
£941,186
↑0.6%
|
£935,779
↑1.5%
|
£921,588
|
| Net assets |
£894,331
↑0.9%
|
£886,785
↓4.3%
|
£927,049
↑1.5%
|
£913,607
↑7.7%
|
£847,969
|
| Equity |
£894,331
↑0.9%
|
£886,785
↓4.3%
|
£927,049
↑1.5%
|
£913,607
↑7.7%
|
£847,969
|
| Other | |||||
| Average employees |
20
→0.0%
|
20
→0.0%
|
20
↑5.3%
|
19
↓26.9%
|
26
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Ali, Mansur · Director appointed 2020-06-01
- Fiorentini, Peter · Director appointed 2003-04-30
- Mcpheat, Kevin · Director appointed 2003-04-30
- Hart, Sharon Ann · Nominee Director appointed 2003-03-19 resigned 2003-04-30
- Girdlestone, Maria · Secretary appointed 2003-03-19 resigned 2003-04-30
People with significant control (2)
-
Mr Kevin Mcpheat ActiveIndividual Psc · British · resident in England · born 1/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Peter Fiorentini ActiveIndividual Psc · British · resident in England · born 5/1950 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)Created 2004-01-23 · satisfied 2025-11-03By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2003-12-18Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-05 Capital cancellation shares (paper) SH06 Capital
- 2026-06-05 Capital cancellation shares (paper) SH06 Capital
- 2026-06-05 Capital cancellation shares (paper) SH06 Capital
- 2026-06-05 Capital cancellation shares (paper) SH06 Capital
- 2026-05-15 Capital return purchase own shares (paper) SH03 Capital
- 2026-05-15 Capital return purchase own shares (paper) SH03 Capital
- 2026-05-15 Capital return purchase own shares (paper) SH03 Capital
- 2026-05-15 Capital return purchase own shares (paper) SH03 Capital
- 2026-04-17 Change to a person with significant control PSC04 PSC
- 2026-04-17 Change to a person with significant control PSC04 PSC
- 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-03 Mortgage satisfy charge full MR04 Mortgage
- 2025-08-07 Total-exemption-full accounts AA Accounts
- 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-13 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register