Amcp Uk Limited CHIGWELL


Founded in 2016, Amcp Uk, classified under reg no. 10375112 is an active company. Currently registered at 18 Yellowpine Way IG7 4BA, Chigwell the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Anas M., Sheikh A.. Of them, Sheikh A. has been with the company the longest, being appointed on 17 June 2023 and Anas M. has been with the company for the least time - from 20 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amcp Uk Limited Address / Contact

Office Address 18 Yellowpine Way
Town Chigwell
Post code IG7 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10375112
Date of Incorporation Wed, 14th Sep 2016
Industry Management consultancy activities other than financial management
Industry Other information technology service activities
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Anas M.

Position: Director

Appointed: 20 March 2024

Sheikh A.

Position: Director

Appointed: 17 June 2023

Arshi M.

Position: Director

Appointed: 02 March 2023

Resigned: 17 June 2023

Qaiser A.

Position: Director

Appointed: 23 October 2021

Resigned: 10 May 2022

Fahmida R.

Position: Director

Appointed: 01 June 2020

Resigned: 02 March 2023

Zobiya M.

Position: Director

Appointed: 06 February 2020

Resigned: 15 September 2021

Zobiya M.

Position: Director

Appointed: 06 February 2019

Resigned: 06 February 2019

Sharmin A.

Position: Director

Appointed: 23 September 2016

Resigned: 11 February 2020

Sharmin A.

Position: Secretary

Appointed: 23 September 2016

Resigned: 01 March 2020

Abdul A.

Position: Secretary

Appointed: 14 September 2016

Resigned: 23 September 2016

Abdul A.

Position: Director

Appointed: 14 September 2016

Resigned: 23 September 2016

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Sheikh A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Arshi M. This PSC owns 75,01-100% shares. Then there is Abdul A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sheikh A.

Notified on 1 July 2023
Nature of control: 75,01-100% shares

Arshi M.

Notified on 2 March 2023
Ceased on 30 June 2023
Nature of control: 75,01-100% shares

Abdul A.

Notified on 14 September 2016
Ceased on 2 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Current Assets28 12019 58326 35030 10929 749
Net Assets Liabilities22 64121 04828 53828 8687 150
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 200    
Average Number Employees During Period  115
Creditors5 2851 7001 7003 2453 115
Fixed Assets1 0068052 025644516
Net Current Assets Liabilities22 83520 24326 51328 22426 634
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 3602 3601 360 
Total Assets Less Current Liabilities23 84121 04828 53828 86827 150

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on 2024/03/20.
filed on: 29th, March 2024
Free Download (2 pages)

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