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Home > England & Wales Companies > AMR CONSULT LIMITED
Company Information for

AMR CONSULT LIMITED

FIRST FLOOR, 10A LANT STREET, LONDON, SE1 1QR,
Company Registration Number
06597779
Private Limited Company
Active

Company Overview

About Amr Consult Ltd
AMR CONSULT LIMITED was founded on 2008-05-20 and has its registered office in London. The organisation's status is listed as "Active". Amr Consult Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMR CONSULT LIMITED
 
Legal Registered Office
FIRST FLOOR
10A LANT STREET
LONDON
SE1 1QR
Other companies in EN5
 
Filing Information
Company Number 06597779
Company ID Number 06597779
Date formed 2008-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933618319  
Last Datalog update: 2024-12-05 16:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMR CONSULT LIMITED
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Companies with same name AMR CONSULT LIMITED
The following companies were found which have the same name as AMR CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMR CONSULTANCY (LINCS) LIMITED MILLFIELD STATION ROAD NORTH THORESBY GRIMSBY NORTH EAST LINCOLNSHIRE DN36 5QP Dissolved Company formed on the 2009-12-11
AMR CONSULTING ASSOCIATES LIMITED ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE Dissolved Company formed on the 2010-05-24
AMR CONSULTING LIMITED EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Active Company formed on the 2011-02-22
AMR CONSULTANCY SERVICES LIMITED 70 GREYSTOKE DRIVE RUISLIP HA4 7YW Active Company formed on the 2014-01-23
AMR CONSULTANTS LIMITED 10 CHATSWORH CRESCENT HOUNSLOW TW3 2PB Dissolved Company formed on the 2014-06-09
AMR CONSULTANTS (UK) LIMITED WESTFIELD HOUSE HIGHFIELDS, WESTONING BEDFORD MK45 5EN Active Company formed on the 2014-06-16
AMR Consulting, Inc 5833 Woodcliffe Dr Windsor CO 80550 Good Standing Company formed on the 2005-12-05
AMR Consulting, LLC 83 Conifer Drive Nederland CO 80466 Voluntarily Dissolved Company formed on the 2009-11-02
AMR CONSULTING, INC. 13990 CHELSEA DR LAKE OSWEGO OR 97035 Active Company formed on the 2005-03-22
AMR CONSULTING INC. 750 HUDSON ST LONGVIEW WA 98632 Dissolved Company formed on the 2008-07-01
AMR CONSULTANTS LLC 2235 CALVERT DETROIT Michigan 48206 UNKNOWN Company formed on the 2007-10-22
AMR CONSULTING, LLC 104 S ADELAIDE FENTON Michigan 48430 UNKNOWN Company formed on the 2008-02-15
AMR CONSULTS, LLC 5905 SEDGEFIELD DR AUSTIN TX 78746 ACTIVE Company formed on the 2012-07-11
AMR CONSULTING SERVICES LLC 3535 CANADA RD APT 3313 LA PORTE TX 77571 ACTIVE Company formed on the 2012-11-03
AMR CONSULTING AND SERVICES LTD HACKWOOD BUILDING 14 HACKWOOD STREET ROBERTSBRIDGE EAST SUSSEX TN32 5ER Dissolved Company formed on the 2015-11-18
AMR CONSULTING AND COMMUNICATIONS LTD OFFICE 15 WIN BUSINESS PARK CANAL QUAY NEWRY COUNTY DOWN BT35 6PH Dissolved Company formed on the 2015-09-29
AMR CONSULTING, LTD. 11561 WHEELER RD. - GARRETSVILLE OH 44231 Active Company formed on the 2000-10-12
AMR Consulting LLC 6461 Autumn Glen Ct. Alexandria VA 22312 Active Company formed on the 2015-08-17
AMR CONSULTANCY LIMITED 46 GOLDSWORTHY ROAD FLIXTON MANCHESTER GREATER MANCHESTER M41 8US Active Company formed on the 2016-05-20
AMR CONSULTING, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1996-11-08

Company Officers of AMR CONSULT LIMITED

Current Directors
Officer Role Date Appointed
CRAIG JUSTEN AKHURST
 Director 2008-05-20
BENJAMIN JAMES MCCARTHY
 Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RUDDICK
 Director 2008-05-20 2008-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JUSTEN AKHURST AMR CONSULT MANAGEMENT LTD Director 2017-07-11 CURRENT 2017-07-11 Active
CRAIG JUSTEN AKHURST LSO HOLDINGS LTD Director 2017-06-27 CURRENT 2017-06-27 Active
BENJAMIN JAMES MCCARTHY AMR CONSULT MANAGEMENT LTD Director 2017-07-11 CURRENT 2017-07-11 Active

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.

DateDocument TypeDocument Description
2024-11-0431/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 4 Sudrey Street London SE1 1PF England
2024-05-22CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-03-07Particulars of variation of rights attached to shares
2024-03-07Change of share class name or designation
2024-03-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065977790004
2023-06-20CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-16PSC04Change of details for Mr Benjamin James Mccarthy as a person with significant control on 2021-04-14
2021-04-16PSC07CESSATION OF CJA PROPERTY CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14SH20Statement by Directors
2021-04-14SH19Statement of capital on 2021-04-14 GBP 300
2021-04-14CAP-SSSolvency Statement dated 24/03/21
2021-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JUSTEN AKHURST
2021-03-31SH0124/03/21 STATEMENT OF CAPITAL GBP 600
2021-03-26PSC02Notification of Cja Property Consulting Limited as a person with significant control on 2021-03-25
2021-03-24SH0124/03/21 STATEMENT OF CAPITAL GBP 600
2021-03-23RES01ADOPT ARTICLES 23/03/21
2021-03-19PSC07CESSATION OF CRAIG JUSTEN AKHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18CC04Statement of company's objects
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10SH20Statement by Directors
2021-03-10SH19Statement of capital on 2021-03-10 GBP 300
2021-03-10CAP-SSSolvency Statement dated 01/03/21
2021-03-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-02-28AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-19PSC04Change of details for Mr Benjamin James Mccarthy as a person with significant control on 2019-02-19
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM , 2 Lant Street, London, SE1 1QR, England
2019-02-19CH01Director's details changed for Mr Benjamin James Mccarthy on 2019-02-19
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065977790005
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 600
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-02-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065977790004
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-03AR0119/05/16 FULL LIST
2016-06-03AR0119/05/16 FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM , C/O Nyman Linden, Endeavour House 1 Lyonsdown Road, New Barnet, Herts, EN5 1HU
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065977790003
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-29AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH01Director's details changed for Benjamin James Mccarthy on 2015-05-19
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065977790002
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065977790001
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-30AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 105 Baker Street London W1U 6NY
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0119/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0119/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES MCCARTHY / 19/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JUSTEN AKHURST / 19/05/2010
2010-01-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL RUDDICK
2008-06-12ELRESS386 DISP APP AUDS 20/05/2008
2008-06-12ELRESS252 DISP LAYING ACC 20/05/2008
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMR CONSULT 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 AMR CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-31 Outstanding BARCLAYS BANK PLC
2015-05-27 Outstanding BARCLAYS BANK PLC
2015-04-09 Outstanding BARCLAYS BANK PLC
2015-04-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AMR CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of AMR CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMR CONSULT LIMITED
Trademarks
We have not found any records of AMR CONSULT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMR CONSULT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-04-03 GBP £7,200 Professional Services - Consultancy
Central Bedfordshire Council 2014-04-03 GBP £5,000 Professional Services - Consultancy
Central Bedfordshire Council 2014-04-03 GBP £1,600 Professional Services - Consultancy
Central Bedfordshire Council 2014-04-03 GBP £2,000 Professional Services - Consultancy
Central Bedfordshire Council 2014-04-03 GBP £2,500 Professional Services - Consultancy
Royal Borough of Greenwich 2011-06-21 GBP £2,585

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMR CONSULT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMR CONSULT 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 AMR CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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