AMC (CRICKLEWOOD) LTD

Active London

Veterinary activities

13 employees website.com
Veterinary activities
A

AMC (CRICKLEWOOD) LTD

Veterinary activities

Founded 30 Apr 2014 Active London, United Kingdom 13 employees website.com
Veterinary activities
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 28 May 2026 Next due 14 May 2027 11 months remaining
Net assets £321K £106K 2025 year on year
Total assets £2M £6K 2025 year on year
Total Liabilities £1M £112K 2025 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

242 Cricklewood Lane London NW2 2PU

Full company profile for AMC (CRICKLEWOOD) LTD (09018879), an active company based in London, United Kingdom. Incorporated 30 Apr 2014. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type unaudited-abridged
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£11.71k

Decreased by £26.77k (-70%)

Net Assets

£321.48k

Increased by £105.64k (+49%)

Total Liabilities

£1.20M

Decreased by £111.92k (-9%)

Turnover

N/A

Employees

13

Debt Ratio

79%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ball, John RalphDirectorBritishUnited Kingdom7330 Apr 2014Active
Palmer, Dwynwen MariDirectorBritishEngland5330 Apr 2014Active

Shareholders

Shareholders (3)

Dwynwen Mari Palmer
50.0%
Chameleon Henley Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Chameleon Henley Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

John Ralph Ball

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1953
Nature of Control
  • Significant Influence Or Control

Philip John Chaplin

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1953
Nature of Control
  • Significant Influence Or Control

Dwynwen Mari Palmer

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Dwynwen Mari Palmer

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr John Ralph Ball

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1953
Nature of Control
  • Significant Influence Or Control

Mr Philip John Chaplin

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1953
Nature of Control
  • Significant Influence Or Control

Mr Philip John Chaplin

Ceased 12 Nov 2025

Ceased

Group Structure

Group Structure

CHAMELEON HENLEY LTD united kingdom
AMC (CRICKLEWOOD) LTD Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
242 Cricklewood Lane, London (NW2 2PU) BARNET
Freehold£400,00015 May 2020
Ground Floor Premises, 270 Cricklewood Lane, London (NW2 2PU) BARNET
Leasehold£150,00015 May 2020
Ground Floor Premises, 270 Cricklewood Lane, London (NW2 2PU) BARNET
Leasehold-21 Mar 2016
242 Cricklewood Lane, London (NW2 2PU) BARNET
Leasehold-21 Mar 2016
242 Cricklewood Lane, London (NW2 2PU)
Freehold £400,000
Added 15 May 2020
District BARNET
Ground Floor Premises, 270 Cricklewood Lane, London (NW2 2PU)
Leasehold £150,000
Added 15 May 2020
District BARNET
Ground Floor Premises, 270 Cricklewood Lane, London (NW2 2PU)
Leasehold
Added 21 Mar 2016
District BARNET
242 Cricklewood Lane, London (NW2 2PU)
Leasehold
Added 21 Mar 2016
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Persons With Significant ControlCessation of Philip John Chaplin as a person with significant control on 12 Nov 2025
28 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
8 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
28 May 2026 Persons With Significant Control

Cessation of Philip John Chaplin as a person with significant control on 12 Nov 2025

28 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Cessation of Philip John Chaplin as a person with significant control on 12 Nov 2025

3 days ago on 28 May 2026

Confirmation statement made on 30 Apr 2026 with no updates

3 days ago on 28 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 8 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 20 Dec 2024