ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amsi Consultancy Services Ltd

Amsi Consultancy Services Ltd is an active company incorporated on 17 January 2011 with the registered office located in Derby, Derbyshire. Amsi Consultancy Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07494612
Private limited company
Age
14 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (3 days remaining)
Learn more about Amsi Consultancy Services Ltd
Contact Update Details
Address
Amsi House 1 Groombridge Crescent
Littleover
Derby
DE23 3YA
England
Same address for the past 9 years
Telephone
07718989782
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Arun Vairavasundaram
Director • PSC • Engineering Consultant • Indian • Lives in England • Born in Nov 1978
Ravindran Shanmugavel
Director • Indian • Lives in England • Born in Mar 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£6
Decreased by £231 (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.86K
Increased by £12.05K (+102%)
Total Liabilities
-£72.68K
Decreased by £910 (-1%)
Net Assets
-£48.82K
Increased by £12.96K (-21%)
Debt Ratio (%)
305%
Decreased by 318.38% (-51%)
See 10 Year Full Financials
Latest Activity
Mr Ravindran Shanmugavel Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
12 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Arun Vairavasundaram (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Get Alerts
Get Credit Report
Discover Amsi Consultancy Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Ravindran Shanmugavel as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Change of details for Mr Arun Vairavasundaram as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 7 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs