Amelior Consulting Limited GUILDFORD


Amelior Consulting started in year 2015 as Private Limited Company with registration number 09432464. The Amelior Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Guildford at 11 Johnston Green. Postal code: GU2 9XS.

The company has one director. Ibrahim R., appointed on 10 February 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Rehab E.. There were no ex directors.

Amelior Consulting Limited Address / Contact

Office Address 11 Johnston Green
Town Guildford
Post code GU2 9XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432464
Date of Incorporation Tue, 10th Feb 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Ibrahim R.

Position: Director

Appointed: 10 February 2015

Rehab E.

Position: Secretary

Appointed: 10 February 2015

Resigned: 31 August 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Ibrahim R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rehab E. This PSC owns 25-50% shares and has 25-50% voting rights.

Ibrahim R.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Rehab E.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-29
Net Worth7 589    
Balance Sheet
Current Assets15 28952 30882 99664 85792 996
Net Assets Liabilities7 58931 13955 20148 57869 441
Cash Bank In Hand15 289    
Net Assets Liabilities Including Pension Asset Liability7 589    
Reserves/Capital
Called Up Share Capital10    
Profit Loss Account Reserve7 579    
Shareholder Funds7 589    
Other
Average Number Employees During Period   11
Creditors7 70021 32927 79516 27923 555
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 160   
Amount Specific Advance Or Credit Directors 41367072 
Amount Specific Advance Or Credit Made In Period Directors 41367031720
Amount Specific Advance Or Credit Repaid In Period Directors  -1 156-503-92
Advances Credits Directors     
Consideration For Shares Issued10    
Creditors Due Within One Year7 700    
Nominal Value Shares Issued1    
Number Shares Allotted10    
Number Shares Issued10    
Par Value Share1    
Value Shares Allotted10    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wednesday 20th December 2023 director's details were changed
filed on: 20th, December 2023
Free Download (2 pages)

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