Anderson McKenzie Consulting Limited

Active02745899 Private limited company
Incorporated
9 September 1992 (34 years)
Industry
Other information technology service activities (62090)
Owned by
Colin Peter Mckenzie
Accounts type
Micro entity
Region
South East
Address
Unit 4 City Limits
Danehill
Reading
RG6 4UP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 1992
British
Born February 1960 (66)
Officer history (5 former)
30 September 2020
Resigned Mckenzie, Keith Ian, Dr as Secretary
2 April 2004
Appointed Mckenzie, Keith Ian, Dr as Secretary
2 April 2004
Resigned Mckenzie, Lisa Deborah as Director
2 April 2004
Resigned Mckenzie, Lisa Deborah as Secretary
14 April 1996
Appointed Mckenzie, Lisa Deborah as Director
9 September 1992
Appointed Mckenzie, Colin Peter as Director
9 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director
9 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 1992
Appointed Mckenzie, Lisa Deborah as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£54
Employees
1
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £17,474 £17,909 £11,279 £19,037 £54
Balance sheet detail
20252024202320212020
Fixed Assets£612£923£1,677£5,371£5,218
Current Assets£6,402£46,383£41,383£44,762£49,483
Creditors (< 1 year)£6,960£28,269£31,781£32,227£38,435
Net Current Assets(£558)£18,114£9,602£13,510£13,228
Net Assets£54£19,037£11,279£17,909£17,474
Shareholder Funds£54£19,037£11,279£17,909£17,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026

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