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Amcc Consulting Limited LONDON

Founded in 2014, Amcc Consulting, classified under reg no. 08987726 is an active company. Currently registered at Flat 1 SW3 2BZ, London the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has 2 directors, namely Alessandro A., Paul M.. Of them, Alessandro A., Paul M. have been with the company the longest, being appointed on 25 April 2014. As of 29 May 2024, there was 1 ex director - Jamie B.. There were no ex secretaries.

Amcc Consulting Limited Address / Contact

Office Address Flat 1
Office Address2 50 Egerton Gardens
Town London
Post code SW3 2BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08987726
Date of Incorporation Wed, 9th Apr 2014
Industry Other engineering activities
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Alessandro A.

Position: Director

Appointed: 25 April 2014

Paul M.

Position: Director

Appointed: 25 April 2014

Jamie B.

Position: Director

Appointed: 09 April 2014

Resigned: 25 April 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is A2Ge Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul M. This PSC and has 25-50% voting rights. The third one is Alessandro A., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

A2ge Limited

Flat 1 50 Egerton Gardens, London, SW3 2BZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 14067454
Notified on 29 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Alessandro A.

Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth37 17471 789       
Balance Sheet
Cash Bank On Hand 21 65216 30914 22710 87769 2688 84726 3632 307
Current Assets172 89277 471131 95691 29728 38492 85423 490166 08984 351
Debtors33 11755 819115 64777 07017 50723 58614 64384 72627 044
Net Assets Liabilities 71 789117 11890 88099 835123 78082 917184 754181 893
Other Debtors       38 83017 193
Property Plant Equipment       626 685621 232
Cash Bank In Hand139 77521 652       
Net Assets Liabilities Including Pension Asset Liability37 17471 789       
Reserves/Capital
Called Up Share Capital400400       
Profit Loss Account Reserve36 77471 389       
Shareholder Funds37 17471 789       
Other
Description Principal Activities        71 129
Version Production Software      2 022  
Accrued Liabilities Deferred Income       1 0261 026
Accumulated Depreciation Impairment Property Plant Equipment       4 89817 671
Additions Other Than Through Business Combinations Property Plant Equipment       631 583 
Average Number Employees During Period    22333
Bank Borrowings       399 676 
Bank Borrowings Overdrafts       9 618397 475
Creditors 18 18239 83825 417-31 45114 074-14 427155 40682 895
Current Asset Investments       55 00055 000
Equity Securities Held 12 50025 00025 00040 00045 00045 00055 000 
Fixed Assets      45 000681 685621 232
Increase From Depreciation Charge For Year Property Plant Equipment       4 89812 773
Investments 12 50025 00025 00040 00045 00045 00055 000 
Loans From Directors       135 000 
Net Current Assets Liabilities37 17459 28992 11865 88059 83578 78037 91710 6831 456
Net Deferred Tax Liability Asset       43 32043 320
Nominal Value Allotted Share Capital 400400400400400400400 
Number Shares Allotted400400400400400400400400 
Other Creditors 1 5471 0841 0591 0591 0251 0251 02570 840
Par Value Share11111111 
Prepayments Accrued Income 10 00010 00010 00016 30715 18612 81010 000851
Property Plant Equipment Gross Cost       631 583638 903
Provisions For Liabilities Balance Sheet Subtotal       43 32043 320
Taxation Including Deferred Taxation Balance Sheet Subtotal       43 320 
Taxation Social Security Payable 10 35912 55120 384-34 27811 441-16 652-26 3147 772
Total Additions Including From Business Combinations Property Plant Equipment        7 320
Total Assets Less Current Liabilities37 174     82 917637 368622 688
Trade Creditors Trade Payables 6 27626 2033 9741 7681 6081 2006 8643 257
Trade Debtors Trade Receivables 45 819105 64767 0701 2008 4001 83335 8969 000
Useful Life Property Plant Equipment Years        50
Creditors Due Within One Year135 71818 182       
Fixed Asset Investments Additions 12 500       
Fixed Asset Investments Cost Or Valuation 12 500       
Investments Fixed Assets 12 500       
Share Capital Allotted Called Up Paid400400       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On April 1, 2024 director's details were changed
filed on: 2nd, April 2024 		Free Download (2 pages)

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