Amr Specialist Systems Ltd
Company Profile
live
MediumAmr Specialist Systems Ltd
07804285•Private Limited With Share Capital
Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, EN93BZ
Get Full Access
Incorporated
10/10/2011
Company Age
14 years
Directors
2
Employees
55
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amr Specialist Systems Ltd (07804285) is a private limited with share capital incorporated on 10/10/2011 (14 years old) and registered in waltham abbey, EN93BZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/10/2011
EN93BZ
55 employees
Financial Overview
Total Assets
£11.45M
Liabilities
£1.34M
Net Assets
£10.11M
Turnover
£22.78M
Cash
£5.46M
Key Metrics
55
Employees
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Incorporation Company
Category:Incorporation
Date:10-10-2011
Import / Export
Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, Meridian Business Park, Fleming Road, Waltham Abbey, EN93BZRegistered
Related Companies
3
Contact
02084980789www.allmetalroofing.co.uk
Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, EN93BZ