Asset Management Consulting Limited

Active03318715 Private limited company
Incorporated
14 February 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Yorkshire
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 1982 (44)
Qualtrough, Jonathan William
Secretary · Appointed 1 March 2025
Director · Appointed 1 March 2025
British
Born June 1981 (45)
Director · Appointed 1 February 2017
British
Born June 1968 (58)
Director · Appointed 28 April 1997
British
Born September 1965 (61)
Officer history (13 former)
1 April 2026
Resigned Dand, James as Director
1 April 2026
Appointed Whysall, David Scott as Director
15 December 2025
Resigned Pilling, Martin Charles John as Director
1 March 2025
Resigned Peers, Richard William as Director
1 March 2025
Appointed Qualtrough, Jonathan William as Secretary
1 March 2025
Appointed Qualtrough, Jonathan William as Director
1 March 2025
Resigned Clancy, Vincent Patrick as Director
1 March 2025
Resigned Peers, Richard William as Secretary
1 January 2024
Appointed Dand, James as Director
1 November 2023
1 November 2023
Appointed Peers, Richard William as Secretary
1 November 2023
Appointed Peers, Richard William as Director
1 November 2023
Resigned Lathom-Sharp, Martin Stephen Jeremy as Secretary
1 February 2017
Resigned Lloyd, Christopher John as Director
1 February 2017
Appointed Rowden, Andrew Murray as Director
1 February 2017
Appointed Clancy, Vincent Patrick as Director
1 February 2017
1 February 2017
Appointed Lathom-Sharp, Martin Stephen Jeremy as Secretary
1 February 2017
Resigned Pilling, Martin Charles John as Secretary
1 June 1998
Appointed Pilling, Martin Charles John as Secretary
1 June 1998
Resigned Winwood, Michael George as Secretary
1 June 1998
Resigned Winwood, Michael George as Director
3 June 1997
Appointed Lloyd, Christopher John as Director
28 April 1997
Appointed Winwood, Michael George as Secretary
28 April 1997
Appointed Winwood, Michael George as Director
28 April 1997
Appointed Pilling, Martin Charles John as Director
28 April 1997
Appointed Edwards, Richard John as Director
28 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
14 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03512868

Holdings 1

Companies where Asset Management Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 February 2017
Ceased Richard John Edwards — Owns 25–50% of shares
1 February 2017
Ceased Martin Charles John Pilling — Owns 25–50% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
18 December 2025Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
Show all 132 filings

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