AMC CONSULTANTS (UK) LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Amc Consultants (uk) Ltd

AMC CONSULTANTS (UK) LIMITED was founded on 1998-12-24 and has its registered office in Elstree, Borehamwood. The organisation's status is listed as "Active". Amc Consultants (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AMC CONSULTANTS (UK) LIMITED

C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 4PJ Other companies in W1G

Filing Information

Company Number		03688365
Company ID Number		03688365
Date formed		1998-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-02-07 02:00:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMC CONSULTANTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AIMR LIMITED ALEXANDRA ANTHONY LIMITED DAP LIMITED ESSJAYA LIMITED MAYFAIR WEALTH MANAGEMENT LIMITED MMAS LIMITED SOBELL RHODES MANAGEMENT CONSULTING LIMITED WINDY RIDGE CONSULTING LIMITED

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Company Officers of AMC CONSULTANTS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOY LENORE ROLLASON	Company Secretary	2013-04-04
MARTIN WILLIAM STAPLES	Company Secretary	2007-08-31
ROBERT ALAN HOGARTH	Director	2017-08-18
MARTIN WILLIAM STAPLES	Director	2007-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARNIE PASCOE	Director	2015-02-02	2017-08-18
PETER LYLE MCCARTHY	Director	1999-01-06	2015-02-02
PETER JOHN REYNOLDS	Director	2006-11-01	2008-01-31
MICHAEL ANTHONY STRUTHERS	Company Secretary	2000-07-29	2007-08-31
MICHAEL ANTHONY STRUTHERS	Director	2006-02-06	2007-08-31
JOHN HUGH HILL	Company Secretary	1999-01-06	2000-08-01
SOBELL RHODES REGISTRARS LIMITED	Company Secretary	1998-12-24	1999-01-06
JANE MARGARET FIELDING	Director	1998-12-24	1999-01-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2024-01-04		Director's details changed for Mr Bruce Stevens Gregory on 2024-01-03
2024-01-04		Director's details changed for Mr Robert Alan Hogarth on 2024-01-03
2024-01-04		SECRETARY'S DETAILS CHNAGED FOR MEGAN NEWBERRY on 2024-01-03
2024-01-03		Register inspection address changed from Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood
2023-10-10		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-22		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-07	AP03	Appointment of Megan Newberry as company secretary on 2022-07-01
2022-07-07	TM02	Termination of appointment of Joy Lenore Rollason on 2022-07-01
2022-01-17		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL BENJAMIN KAHLER
2021-07-12	AP01	DIRECTOR APPOINTED MR BRUCE STEVENS GREGORY
2021-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/21 FROM Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2019-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM STAPLES
2019-01-16	TM02	Termination of appointment of Martin William Staples on 2018-12-01
2019-01-08	AP01	DIRECTOR APPOINTED MR DANIEL BENJAMIN KAHLER
2018-10-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-29	AP01	DIRECTOR APPOINTED MR ROBERT ALAN HOGARTH
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARNIE PASCOE
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-02-10	AD04	Register(s) moved to registered office address Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
2017-02-06	CH01	Director's details changed for Ms Marnie Pascoe on 2017-01-21
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2016-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-16	AD02	Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/16 FROM Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/15 FROM 11 Welbeck Street London W1G 9XZ
2015-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-24	AP01	DIRECTOR APPOINTED MS MARNIE PASCOE
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LYLE MCCARTHY
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM STAPLES / 01/07/2014
2014-08-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM STAPLES / 01/07/2014
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28	AR01	24/12/13 FULL LIST
2013-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-10	AP03	SECRETARY APPOINTED MS JOY LENORE ROLLASON
2013-01-22	AR01	24/12/12 FULL LIST
2012-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-19	AR01	24/12/11 FULL LIST
2011-01-12	AR01	24/12/10 FULL LIST
2010-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP
2010-03-12	AR01	24/12/09 FULL LIST
2010-02-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-02-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-02	AD02	SAIL ADDRESS CREATED
2009-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-15	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR PETER REYNOLDS
2008-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-18	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-11	363a	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-23	288a	NEW DIRECTOR APPOINTED
2006-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-17	363a	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-13	363a	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-01-27	363a	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-07	CERTNM	COMPANY NAME CHANGED AUSTRALIAN MINING CONSULTANTS (U K) LIMITED CERTIFICATE ISSUED ON 06/07/03
2003-01-21	363a	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-01-18	363a	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL
2001-01-17	363a	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-04	288b	SECRETARY RESIGNED
2000-09-04	288a	NEW SECRETARY APPOINTED
2000-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-26	225	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
2000-03-08	(W)ELRES	S386 DIS APP AUDS 24/12/99
2000-03-08	(W)ELRES	S366A DISP HOLDING AGM 24/12/99
2000-02-11	363a	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-02-18	288b	SECRETARY RESIGNED
1999-02-18	288b	DIRECTOR RESIGNED
1999-02-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMC CONSULTANTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMC CONSULTANTS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-01-25	Outstanding	PICASSO INVESTMENTS (MAIDENHEAD) LTD
RENT DEPOSIT DEED	2006-11-21	Satisfied	OAKMEDE DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2006-07-26	Satisfied	OAKMEDE DEVELOPMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMC CONSULTANTS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AMC CONSULTANTS (UK) LIMITED registering or being granted any patents

Domain Names

AMC CONSULTANTS (UK) LIMITED owns 1 domain names.

amc-consultants.co.uk

Trademarks

We have not found any records of AMC CONSULTANTS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMC CONSULTANTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMC CONSULTANTS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AMC CONSULTANTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AMC CONSULTANTS (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
		2010-07-01	84439910	Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMC CONSULTANTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMC CONSULTANTS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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