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AMR Consult Limited

AMR Consult Limited is an active company incorporated on 20 May 2008 with the registered office located in London, Greater London. AMR Consult Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06597779
Private limited company
Age
17 years
Incorporated 20 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor
10a Lant Street
London
SE1 1QR
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 4 Sudrey Street London SE1 1PF England
Telephone
020 78713026
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jan 1976
Mr Benjamin James McCarthy
PSC • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lso Holdings Ltd
Benjamin James McCarthy is a mutual person.
Active
AMR Consult Management Ltd
Benjamin James McCarthy is a mutual person.
Active
Dove Street Developments Limited
Benjamin James McCarthy is a mutual person.
Active
Ucreate Ventures LLP
Benjamin James McCarthy is a mutual person.
Active
Ucreate Ventures Two LLP
Benjamin James McCarthy is a mutual person.
Active
Ucreate Ventures Three LLP
Benjamin James McCarthy is a mutual person.
Active
Ucreate Ventures Four LLP
Benjamin James McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £184.47K (+12%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 6 (+43%)
Total Assets
£3.06M
Decreased by £255.74K (-8%)
Total Liabilities
-£574.89K
Decreased by £182.65K (-24%)
Net Assets
£2.49M
Decreased by £73.09K (-3%)
Debt Ratio (%)
19%
Decreased by 4.06% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Registered office address changed from 4 Sudrey Street London SE1 1PF England to First Floor 10a Lant Street London SE1 1QR on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 22 May 2024
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Change of share class name or designation
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Satisfaction of charge 065977790004 in full
Submitted on 12 Feb 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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