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AMRD Consulting Limited

AMRD Consulting Limited is an active company incorporated on 13 January 2021 with the registered office located in Bath, Somerset. AMRD Consulting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13130865
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Queen Street
Bath
BA1 1HE
England
Address changed on 7 Oct 2025 (26 days ago)
Previous address was 11 Laura Place Bath BA2 4BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Dec 1974 • Commercial Director
Ms Rosamund Mary Bridge
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
If Lending V Limited
Dr Alessio Marinelli is a mutual person.
Active
Credi Solutions Limited
Dr Alessio Marinelli is a mutual person.
Active
If Lending Iv Limited
Dr Alessio Marinelli is a mutual person.
Dissolved
Monetalis Services Ltd
Dr Alessio Marinelli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
£52.88K
Increased by £37.61K (+246%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£108.97K
Increased by £87.64K (+411%)
Total Liabilities
-£58.35K
Increased by £53.33K (+1061%)
Net Assets
£50.62K
Increased by £34.31K (+210%)
Debt Ratio (%)
54%
Increased by 29.99% (+127%)
Latest Activity
Registered Address Changed
26 Days Ago on 7 Oct 2025
Accounting Period Extended
26 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Alessio Marinelli (PSC) Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Rosamund Mary Marinelli Resigned
2 Years 2 Months Ago on 25 Aug 2023
Dr Alessio Marinelli Appointed
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 4 Queen Street Bath BA1 1HE on 7 October 2025
Submitted on 7 Oct 2025
Previous accounting period extended from 30 January 2025 to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 May 2025
Notification of Alessio Marinelli as a person with significant control on 1 January 2025
Submitted on 14 Apr 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 1 Dec 2023
Appointment of Dr Alessio Marinelli as a director on 25 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Rosamund Mary Marinelli as a director on 25 August 2023
Submitted on 25 Aug 2023
Repayment History
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