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AMC Consultants (UK) Limited

AMC Consultants (UK) Limited is an active company incorporated on 24 December 1998 with the registered office located in Borehamwood, Hertfordshire. AMC Consultants (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03688365
Private limited company
Age
26 years
Incorporated 24 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
England
Address changed on 3 Jan 2024 (1 year 9 months ago)
Previous address was Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
Telephone
01628778256
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in May 1958
Director • Australian • Lives in Australia • Born in Aug 1957
Director • British • Lives in UK • Born in Mar 1982
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £1.05M (+112%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£4.67M
Increased by £1.64M (+54%)
Total Liabilities
-£1.12M
Increased by £754.88K (+207%)
Net Assets
£3.55M
Increased by £887.31K (+33%)
Debt Ratio (%)
24%
Increased by 11.93% (+99%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Nicholas Hunter Szebor Appointed
10 Months Ago on 17 Dec 2024
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Robert Alan Hogarth Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Megan Newberry Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Mr Robert Alan Hogarth Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Mr Bruce Stevens Gregory Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Termination of appointment of Robert Alan Hogarth as a director on 20 November 2024
Submitted on 3 Jan 2025
Appointment of Mr Nicholas Hunter Szebor as a director on 17 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 9 Jan 2024
Director's details changed for Mr Bruce Stevens Gregory on 3 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Robert Alan Hogarth on 3 January 2024
Submitted on 4 Jan 2024
Secretary's details changed for Megan Newberry on 3 January 2024
Submitted on 4 Jan 2024
Register inspection address has been changed from Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Submitted on 3 Jan 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Oct 2023
Repayment History
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