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Amaris Consulting UK Ltd

Amaris Consulting UK Ltd is an active company incorporated on 11 November 2009 with the registered office located in London, Greater London. Amaris Consulting UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07072734
Private limited company
Age
15 years
Incorporated 11 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
31 Percy Street
London
W1T 2DD
England
Address changed on 17 Oct 2022 (2 years 11 months ago)
Previous address was Work.Life Camden 13 Hawley Crescent Camden Town London NW1 8NP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Olivier Gilles Francois Brourhant
PSC • PSC • French • Lives in Switzerland • Born in Sep 1974
Director • French • Lives in Spain • Born in May 1977
Director • French • Lives in France • Born in Sep 1979
Director • French • Lives in France • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£443K
Decreased by £790K (-64%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£10.84M
Decreased by £157K (-1%)
Total Liabilities
-£5.56M
Decreased by £2.69M (-33%)
Net Assets
£5.28M
Increased by £2.54M (+92%)
Debt Ratio (%)
51%
Decreased by 23.75% (-32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Jean-Francois Thunet Resigned
6 Months Ago on 4 Mar 2025
Renaud Montagne Appointed
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 20 Mar 2023
Mr Olivier Gilles Francois Brourhant (PSC) Details Changed
3 Years Ago on 4 Jul 2022
Ms Aline Gauthier Details Changed
6 Years Ago on 1 Aug 2019
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Jean-Francois Thunet as a director on 4 March 2025
Submitted on 7 Mar 2025
Appointment of Renaud Montagne as a director on 4 March 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 13 Mar 2024
Second filing for the notification of Olivier Gilles Francois Brourhant as a person with significant control
Submitted on 27 Feb 2024
Second filing for the cessation of Mantu Group Sa as a person with significant control
Submitted on 23 Jan 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 16 Nov 2023
Director's details changed for Ms Aline Gauthier on 1 August 2019
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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