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AMX Consulting Limited

AMX Consulting Limited is an active company incorporated on 28 January 2008 with the registered office located in Wakefield, West Yorkshire. AMX Consulting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06485818
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • Degreed Engineer • German • Lives in Germany • Born in Oct 1956
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Mindfield Biosystems Ltd
SL24 Ltd is a mutual person.
Active
Numcad Automatisierungssoftware Ltd
SL24 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£46.6K
Decreased by £29.33K (-39%)
Total Liabilities
-£4.58K
Decreased by £27.06K (-86%)
Net Assets
£42.03K
Decreased by £2.27K (-5%)
Debt Ratio (%)
10%
Decreased by 31.84% (-76%)
Latest Activity
Sl24 Ltd. Resigned
10 Days Ago on 22 Oct 2025
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Michael Adolf Walter Silberman (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Dieter Ohlmann (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Micro Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Termination of appointment of Sl24 Ltd. as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Submitted on 19 Mar 2024
Second filing for the notification of Michael Adolf Walter Silberman as a person with significant control
Submitted on 28 Feb 2024
Second filing for the cessation of Dieter Ohlmann as a person with significant control
Submitted on 28 Feb 2024
Submitted on 28 Feb 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 7 Feb 2024
Cessation of Dieter Ohlmann as a person with significant control on 1 January 2023
Submitted on 7 Feb 2024
Repayment History
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