Admp Consultancy Services Ltd in 5th Floor LONDON

Admp Consultancy Services Ltd LONDON

Admp Consultancy Services started in year 2015 as Private Limited Company with registration number 09424064. The Admp Consultancy Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

The firm has 2 directors, namely Michela R., Pietro T.. Of them, Michela R., Pietro T. have been with the company the longest, being appointed on 5 February 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Admp Consultancy Services Ltd Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09424064
Date of Incorporation	Thu, 5th Feb 2015
Industry	Management consultancy activities other than financial management
End of financial Year	27th February
Company age	9 years old
Account next due date	Wed, 27th Nov 2024 (218 days left)
Account last made up date	Mon, 27th Feb 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Michela R.

Position: Director

Appointed: 05 February 2015

Pietro T.

Position: Director

Appointed: 05 February 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Michela R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michela R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-27	2017-02-27	2018-02-27	2019-02-27	2020-02-27	2021-02-27	2022-02-27	2023-02-27
Net Worth	62 084

Balance Sheet
Cash Bank On Hand	79 657	73 657	39 111	5 538	2 241	978	1 808	668
Current Assets	82 403	78 721	61 252	66 942	20 815	23 008	22 730	23 129
Debtors	2 745	5 064	22 141	61 404	18 574	22 030	20 922	22 461
Net Assets Liabilities	62 084	30 574	41 184
Other Debtors		5 064	22 141	61 404	18 574	22 030	20 922	22 461
Cash Bank In Hand	79 658
Net Assets Liabilities Including Pension Asset Liability	62 084

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	61 984
Shareholder Funds	62 084

Other
Accrued Liabilities Deferred Income		7 500
Administrative Expenses		78 302	64 779	109 026
Amounts Owed To Directors					31 227	35 518
Average Number Employees During Period					1
Comprehensive Income Expense		9 887	45 110	36 614
Corporation Tax Payable		5 628	12 926	12 721
Creditors	16 017	47 947	20 068	23 644	33 170	37 041	34 499	38 717
Dividends Paid		41 397	34 500	34 500
Gross Profit Loss		93 817	122 815	158 361
Net Current Assets Liabilities	99 810	30 774	41 184	43 298	-12 355	-14 033	-11 769	-15 588
Operating Profit Loss		15 515	58 036	49 335
Other Creditors		200		923	923	36 441	32 699	38 717
Other Taxation Social Security Payable		30 967	6 142	10 000
Profit Loss		9 887	45 110	36 614
Profit Loss On Ordinary Activities Before Tax		15 515	58 036	49 335
Tax Tax Credit On Profit Or Loss On Ordinary Activities		5 628	12 926	12 721
Total Assets Less Current Liabilities	99 810	30 774	41 184	43 298	-12 355	-14 033	-11 769	-15 588
Trade Creditors Trade Payables		3 852	1 000		1 020	600	1 800
Accruals Deferred Income	21 909
Creditors Due Within One Year	7 501
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	24 908
Provisions For Liabilities Charges	15 817

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 31st January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 31st January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (4 pages)
CH01	On 13th October 2023 director's details were changed filed on: 20th, October 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 13th October 2023 filed on: 19th, October 2023	persons with significant control	Free Download (2 pages)
CH01	On 13th October 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
AD01	Change of registered address from PO Box 4385 09424064 - Companies House Default Address Cardiff CF14 8LH on 13th October 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF filed on: 13th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 27th February 2023 filed on: 9th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th February 2022 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 31st January 2022 filed on: 4th, February 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 5th February 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 5th February 2020 filed on: 5th, February 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th February 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom at an unknown date to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 15th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 5th February 2017 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 27th February 2016 filed on: 2nd, February 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th February 2016 filed on: 2nd, November 2016	accounts	Free Download (1 page)
CH01	On 11th April 2016 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
CH01	On 11th April 2016 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ England on 11th April 2016 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 11th, April 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 118 Piccadilly Mayfair London W1J 7NW at an unknown date filed on: 4th, April 2016	address	Free Download (1 page)
CH01	On 29th July 2015 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
CH01	On 29th July 2015 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
CH01	On 5th February 2015 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, February 2015	incorporation	Free Download (8 pages)