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AMM Consulting Ltd

AMM Consulting Ltd is a dormant company incorporated on 23 May 2012 with the registered office located in Maidenhead, Berkshire. AMM Consulting Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 13 hours ago
Company No
08079881
Private limited company
Age
13 years
Incorporated 23 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (9 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
15 Silvertrees Drive
Maidenhead
Berks
SL6 4QJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1954
Mr Richard Ian Thomas Malpass
PSC • British • Lives in UK • Born in Sep 1954
Mrs ANN Marie Malpass
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Timber (Stoke-On-Trent) Limited
Richard Ian Thomas Malpass is a mutual person.
Active
AMP Consulting Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Ecofreaks Group Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Infinity Enterprise Group Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Oxford Rally And Restoration Services Ltd
Richard Ian Thomas Malpass is a mutual person.
Active
OCR Rally Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Blue Energy Logistics Limited
Richard Ian Thomas Malpass is a mutual person.
Liquidation
Infinity Mats Limited
Richard Ian Thomas Malpass is a mutual person.
Dissolved
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
13 Hours Ago on 10 Feb 2026
Application To Strike Off
8 Days Ago on 2 Feb 2026
Dormant Accounts Submitted
8 Days Ago on 2 Feb 2026
Ann Marie Malpass Resigned
11 Days Ago on 30 Jan 2026
Confirmation Submitted
9 Months Ago on 2 May 2025
Dormant Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
Mrs Ann Marie Malpass (PSC) Details Changed
1 Year 9 Months Ago on 29 Apr 2024
Mr Richard Ian Thomas Malpass (PSC) Details Changed
1 Year 9 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 29 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2026
Application to strike the company off the register
Submitted on 2 Feb 2026
Accounts for a dormant company made up to 31 May 2025
Submitted on 2 Feb 2026
Termination of appointment of Ann Marie Malpass as a director on 30 January 2026
Submitted on 2 Feb 2026
Confirmation statement made on 29 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 31 Jan 2025
Change of details for Mr Richard Ian Thomas Malpass as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Mrs Ann Marie Malpass as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Jan 2024
Repayment History
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