Asset Management Consulting Limited

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Asset Management Consulting Limited

03318715•Private Limited With Share Capital

Low Hall Calverley Lane, Horsforth, Leeds, LS184GH
WebsiteEmail02076882828

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Incorporated

14/02/1997

Company Age

29 years

Directors

7

Employees

45

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Asset Management Consulting Limited (03318715) is a private limited with share capital incorporated on 14/02/1997 (29 years old) and registered in leeds, LS184GH. The company operates under SIC code 70229 and is classified as Small.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 14/02/1997
LS184GH
45 employees

Financial Overview

Total Assets

£4.20M

Liabilities

£3.83M

Net Assets

£371.0K

Turnover

£4.52M

Cash

£1.03M

Key Metrics

45

Employees

7

Directors

5

Shareholders

Board of Directors

5
R
richard john edwards
director
M
martin stephen jeremy lathom-sharp
director
A
andrew murray rowden
director
J
jonathan william qualtrough
director
D
david scott whysall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Resolution
Category:Resolution
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2003
Legacy
Category:Address
Date:03-03-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

6-8 Market Place, Reading, Berkshire, RG12EG
Low Hall, Calverley Lane, Horsforth, Leeds, LS184GHRegistered

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Contact

02076882828
enquiries@amcl.comtemp@amcl.comtraining@amcl.com
asset-mc.com
Low Hall Calverley Lane, Horsforth, Leeds, LS184GH