Amion Consulting Limited

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amion consulting limited
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Amion Consulting Limited

03909897•Private Limited With Share Capital

C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, L39QJ
WebsiteEmail03301743024

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Incorporated

19/01/2000

Company Age

26 years

Directors

3

Employees

26

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Amion Consulting Limited (03909897) is a private limited with share capital incorporated on 19/01/2000 (26 years old) and registered in liverpool, L39QJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Amion consulting is a leading economic and financial advisory business providing independent strategic advice to our clients across the uk.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 19/01/2000
L39QJ
26 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£380.8K

Net Assets

£873.5K

Cash

£271.3K

Key Metrics

26

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
gregory hunt
director
T
timothy kevin johnston
director
G
graham paul russell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2014
Capital Cancellation Shares
Category:Capital
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:20-03-2008
Memorandum Articles
Category:Incorporation
Date:17-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Address
Date:22-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Mortgage
Date:15-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Capital
Date:04-02-2003
Legacy
Category:Capital
Date:04-02-2003
Resolution
Category:Resolution
Date:04-02-2003
Resolution
Category:Resolution
Date:04-02-2003
Resolution
Category:Resolution
Date:04-02-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Capital
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Capital
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Resolution
Category:Resolution
Date:07-02-2001
Memorandum Articles
Category:Incorporation
Date:17-02-2000
Resolution
Category:Resolution
Date:17-02-2000
Legacy
Category:Capital
Date:17-02-2000
Legacy
Category:Accounts
Date:17-02-2000
Legacy
Category:Address
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

Winslow House, 16 Rumford Place Rumford Court, Liverpool, Merseyside, L39DG
C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L39QJRegistered

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Contact

03301743024
info@amion.co.uk
amion.co.uk
C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, L39QJ