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AMCL Systems Engineering Limited

AMCL Systems Engineering Limited is an active company incorporated on 16 May 2002 with the registered office located in Leeds, West Yorkshire. AMCL Systems Engineering Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04440268
Private limited company
Age
23 years
Incorporated 16 May 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH
United Kingdom
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was 221 st John Street Clerkenwell London EC1V 4LY
Telephone
02076882561
Email
Available in Endole App
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Andrew Murray Rowden
Director • Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1968
Jonathan William Qualtrough
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1981
Mr Matthew Elmes
Director • British • Lives in UK • Born in Jul 1972
Mr Richard John Edwards
Director • Consultant • British • Lives in England • Born in Sep 1965
James Dand
Director • British • Lives in UK • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asset Management Consulting Limited
Mr Richard John Edwards, Martin Charles John Pilling, and 3 more are mutual people.
Active
Turner & Townsend Partners LLP
Jonathan William Qualtrough, James Dand, and 1 more are mutual people.
Active
Turner & Townsend International Limited
James Dand and Andrew Murray Rowden are mutual people.
Active
Turner & Townsend Project Management Limited
Jonathan William Qualtrough and James Dand are mutual people.
Active
Turner & Townsend Contract Services Limited
Jonathan William Qualtrough and James Dand are mutual people.
Active
Turner & Townsend Consulting Limited
Jonathan William Qualtrough and James Dand are mutual people.
Active
Turner & Townsend Group Limited
James Dand and Andrew Murray Rowden are mutual people.
Active
Turner & Townsend UK Limited
Jonathan William Qualtrough and James Dand are mutual people.
Active
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Brands
Vertex Systems Engineering
Vertex Systems Engineering is an engineering consultancy that provides safety, systems, and project delivery services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
£274K
Decreased by £69K (-20%)
Turnover
£1.25M
Decreased by £920K (-42%)
Employees
13
Same as previous period
Total Assets
£751K
Decreased by £139K (-16%)
Total Liabilities
-£746K
Decreased by £125K (-14%)
Net Assets
£5K
Decreased by £14K (-74%)
Debt Ratio (%)
99%
Increased by 1.47% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Andrew Murray Rowden Appointed
7 Months Ago on 1 Mar 2025
James Dand Appointed
7 Months Ago on 1 Mar 2025
Jonathan William Qualtrough Appointed
7 Months Ago on 1 Mar 2025
Jonathan William Qualtrough Appointed
7 Months Ago on 1 Mar 2025
Richard William Peers Resigned
7 Months Ago on 1 Mar 2025
Accounting Period Shortened
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Andrew Murray Rowden as a director on 1 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Richard William Peers as a secretary on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Jonathan William Qualtrough as a secretary on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Jonathan William Qualtrough as a director on 1 March 2025
Submitted on 3 Mar 2025
Appointment of James Dand as a director on 1 March 2025
Submitted on 3 Mar 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 11 Jun 2024
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Repayment History
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