Amr Financial Management Limited

Active02753393 Private limited company
Incorporated
6 October 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
6 The Courtyard
London Road
Newbury
RG14 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Jonathan Brian
Secretary · Appointed 8 January 2013
Director · Appointed 2 January 2008
British
Born November 1957
Director · Appointed 11 October 2005
British
Born June 1964 (62)
Officer history (11 former)
15 July 2019
Resigned Lewis, Clifford Ronald as Director
8 April 2013
Resigned Dearden, Timothy Knowles Ironside as Director
8 April 2013
Resigned Dearden, Timothy Knowles Ironside as Secretary
8 January 2013
Appointed Bailey, Jonathan Brian as Secretary
31 December 2010
Resigned Smith, Mark as Director
17 November 2008
Resigned Dover, Martin James as Director
2 January 2008
Appointed Bamford, Russell Morrey as Director
21 December 2005
Resigned Oliver, Richard Stephen James as Director
11 October 2005
Appointed Bailey, Jonathan Brian as Director
11 October 2005
Appointed Dover, Martin James as Director
11 October 2005
Appointed Lewis, Clifford Ronald as Director
20 November 2003
Appointed Dearden, Timothy Knowles Ironside as Secretary
19 November 2003
Resigned Pemberton, Alan Ronald as Director
19 November 2003
Resigned Pemberton, Alan Ronald as Secretary
5 December 2001
Resigned Holderness, Martin William as Director
1 September 1993
Appointed Smith, Mark as Director
1 September 1993
Appointed Dearden, Timothy Knowles Ironside as Director
6 October 1992
Appointed Company Directors Limited as Corporate Nominee Director
6 October 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 1992
Appointed Pemberton, Alan Ronald as Secretary
6 October 1992
Resigned Company Directors Limited as Corporate Nominee Director
6 October 1992
Appointed Pemberton, Alan Ronald as Director
6 October 1992
Appointed Oliver, Richard Stephen James as Director
6 October 1992
Appointed Holderness, Martin William as Director
6 October 1991
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07163321
Former controllers (1)
8 October 2026
Ceased Russell Morrey Bamford — Has significant influence or control

Financials

Cash
£1,001,778
Turnover
£1,768,253
Profit Before Tax
£222,429
Employees
5
Current Ratio
4.9x
Profit Margin
13%
Return on Equity
13%
Balance sheet detail
2023
Fixed Assets£302,459
Current Assets£1,208,197
Debtors£206,419
Cash£1,001,778
Creditors (< 1 year)£244,378
Net Current Assets£963,819
Shareholder Funds£1,266,278

Turnover£1,768,253
Cost of Sales£1,193,848
Gross Profit£574,405
Admin Expenses£372,635
Staff Costs£409,248
Operating Profit£201,770
Profit Before Tax£222,429
Tax£54,049
Profit for Period£168,380

Filings 140

DateDescriptionMade Up ToPagesPDF
19 October 2026Cancellation of shares
9 October 2026Cessation of a person with significant control
6 October 2026Confirmation statement with no updates6 October 2026
23 September 2026Amended full accounts31 December 2025
4 September 2026Memorandum and Articles of Association
Show all 140 filings

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