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AMH Management Consulting Limited

AMH Management Consulting Limited is an active company incorporated on 15 January 2015 with the registered office located in Rugby, Warwickshire. AMH Management Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09391425
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Oag 3c Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was #6909, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1976 • Managing Director
Director • Consultency • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Lawn Care Limited
Matthew Parry is a mutual person.
Active
UK Internet Solutions Ltd
Matthew Parry is a mutual person.
Active
Planit Lifestyle Limited
Matthew Parry is a mutual person.
Active
Russell Jones Kitchens Ltd
Matthew Parry is a mutual person.
Active
Epc 4 Home Counties Ltd
Matthew Parry is a mutual person.
Active
The Vehicle Site Limited
Matthew Parry is a mutual person.
Active
Vip Aviation Services Ltd
Matthew Parry is a mutual person.
Active
Davies Commercial Services Limited
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£100
Decreased by £35.23K (-100%)
Total Liabilities
£0
Decreased by £59.07K (-100%)
Net Assets
£100
Increased by £23.85K (-100%)
Debt Ratio (%)
0%
Decreased by 167.22% (-100%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Attiyah Masumah Haider (PSC) Resigned
10 Months Ago on 21 Oct 2024
Attiyah Masumah Haider Resigned
10 Months Ago on 21 Oct 2024
Mr Matthew Parry Appointed
10 Months Ago on 21 Oct 2024
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 27 Jun 2025
Micro company accounts made up to 31 January 2023
Submitted on 18 Jun 2025
Confirmation statement made on 15 January 2024 with no updates
Submitted on 17 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jun 2025
Registered office address changed from #6909, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 78 Topmast Point the Quarterdeck London E14 8SN to #6909, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Attiyah Masumah Haider as a director on 21 October 2024
Submitted on 22 Oct 2024
Cessation of Attiyah Masumah Haider as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Matthew Parry as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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