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Accountancymanager (Am) Ltd

Accountancymanager (Am) Ltd is an active company incorporated on 8 March 2017 with the registered office located in Warwick, Warwickshire. Accountancymanager (Am) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10658933
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Semcon House
Edgehill Drive
Warwick
CV34 6NH
Address changed on 3 Oct 2023 (2 years 3 months ago)
Previous address was 9 Smith Street Warwick CV34 4JA United Kingdom
Telephone
01926 355366
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • Irish • Lives in Ireland • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1989
Bright SG Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Btcsoftware Limited
Stephen Edward Murdoch and Andrew Stephen Brown are mutual people.
Active
Bright SG Limited
Stephen Edward Murdoch and Andrew Stephen Brown are mutual people.
Active
The Learn Centre Limited
Stephen Edward Murdoch is a mutual person.
Active
Inform Direct Limited
Stephen Edward Murdoch is a mutual person.
Active
Anglia Registrars Ltd
Stephen Edward Murdoch is a mutual person.
Active
Myworkpapers Ltd
Stephen Edward Murdoch is a mutual person.
Active
Myworkpapers Group Limited
Stephen Edward Murdoch is a mutual person.
Active
Bright Software Group Ltd
Stephen Edward Murdoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£573.86K
Decreased by £289.76K (-34%)
Turnover
£3.73M
Increased by £681.29K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Decreased by £1.04M (-30%)
Total Liabilities
-£1.01M
Decreased by £1.98M (-66%)
Net Assets
£1.45M
Increased by £935.78K (+180%)
Debt Ratio (%)
41%
Decreased by 44.29% (-52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Andrew Stephen Brown Appointed
1 Month Ago on 1 Dec 2025
Ross Edward Webster Resigned
1 Month Ago on 1 Dec 2025
Charge Satisfied
2 Months Ago on 21 Nov 2025
New Charge Registered
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
10 Months Ago on 27 Mar 2025
Mr Ross Edward Webster Details Changed
10 Months Ago on 19 Mar 2025
Mr Stephen Edward Murdoch Details Changed
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Thesaurus Software Ltd (PSC) Details Changed
1 Year 6 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 9 Dec 2025
Appointment of Andrew Stephen Brown as a director on 1 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Ross Edward Webster as a director on 1 December 2025
Submitted on 9 Dec 2025
Registration of charge 106589330002, created on 13 November 2025
Submitted on 21 Nov 2025
Satisfaction of charge 106589330001 in full
Submitted on 21 Nov 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Thesaurus Software Ltd as a person with significant control on 5 July 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Ross Edward Webster on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Stephen Edward Murdoch on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 17 Dec 2024
Repayment History
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