Amco Cpm Solutions Limited LONDON


Amco Cpm Solutions Limited is a private limited company registered at 4Th Floor Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-26, this 4-year-old company is run by 3 directors.
Director James P., appointed on 15 October 2020. Director Pascal W., appointed on 15 October 2020. Director Patrick N., appointed on 26 March 2020.
The company is categorised as "other information technology service activities" (SIC: 62090). According to Companies House information there was a name change on 2022-02-01 and their previous name was Agium Epm Uk Ltd.
The last confirmation statement was filed on 2022-11-02 and the date for the following filing is 2023-11-16. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Amco Cpm Solutions Limited Address / Contact

Office Address 4th Floor Tuition House 27-37 St George's Road
Office Address2 Wimbledon
Town London
Post code SW19 4EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12535088
Date of Incorporation Thu, 26th Mar 2020
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

James P.

Position: Director

Appointed: 15 October 2020

Pascal W.

Position: Director

Appointed: 15 October 2020

Patrick N.

Position: Director

Appointed: 26 March 2020

Anthony S.

Position: Director

Appointed: 26 March 2020

Resigned: 22 October 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Pascal W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patrick N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrick N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Pascal W.

Notified on 15 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Patrick N.

Notified on 15 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Patrick N.

Notified on 26 March 2020
Ceased on 14 October 2020
Nature of control: 75,01-100% shares

Company previous names

Agium Epm Uk February 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand32 270256 080242 263
Current Assets46 335538 051749 067
Debtors14 065281 971506 804
Other Debtors7 92159 964156 678
Property Plant Equipment2 1664 833 
Other
Accumulated Depreciation Impairment Property Plant Equipment641 436121
Amounts Owed To Group Undertakings52 909326 318288 115
Average Number Employees During Period237
Creditors60 392536 195691 753
Increase From Depreciation Charge For Year Property Plant Equipment641 3723 568
Net Current Assets Liabilities-14 0571 85657 314
Other Creditors2 85859 364106 170
Other Taxation Social Security Payable 83 639122 324
Property Plant Equipment Gross Cost2 2306 269644
Total Additions Including From Business Combinations Property Plant Equipment2 2304 03910 869
Total Assets Less Current Liabilities-11 8916 68969 448
Trade Creditors Trade Payables4 62566 874175 144
Trade Debtors Trade Receivables6 144222 007350 126

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2nd November 2023
filed on: 7th, November 2023
Free Download (3 pages)

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