AM UK Consultants Ltd.

Active03612300 Private limited company
Incorporated
10 August 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Frank Mills
Pamela Maureen Mills
Accounts type
Micro entity
Region
South East
Address
Sugham Farm
Lingfield Common Road
Lingfield
RH7 6BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 October 1998
British
Director · Appointed 5 October 1998
British
Born October 1936 (90)
Officer history (5 former)
2 August 2026
Resigned Mills, Pamela Maureen as Director
30 November 1998
Resigned Athelton, Marjorie Gladys as Secretary
30 November 1998
Resigned Pascoe, Lee Judith as Director
9 November 1998
Appointed Athelton, Marjorie Gladys as Secretary
9 November 1998
Appointed Pascoe, Lee Judith as Director
5 October 1998
Appointed Mills, John Frank as Secretary
5 October 1998
Appointed Mills, John Frank as Director
5 October 1998
Appointed Mills, Pamela Maureen as Director
5 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 October 2016
Owns 25–50% of shares
British
Born October 1936 (90)
Individual · Notified 5 October 2016
Owns 25–50% of shares
British
Born October 1941 (85)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£161)
Employees
2
Debt Ratio
101%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £31,631 £11,653 £10,334 (£12,600) (£5,525) (£161)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,718£10,512£11,848£13,572£15,811£18,522
Current Assets£14,668£12,490£16,173£23,005£15,582£29,831
Creditors (< 1 year)£23,172£27,152£39,031£24,198£17,640£16,722
Creditors (> 1 year)£1,375£1,375£1,590
Net Current Assets(£8,504)(£14,662)(£22,858)(£1,193)(£2,058)£13,109
Net Assets(£161)(£5,525)(£12,600)£10,334£11,653£31,631
Shareholder Funds(£161)(£5,525)(£12,600)£10,334£11,653£31,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
6 January 2026Current accounting period shortened1
22 September 2025Micro company accounts31 December 20243
31 July 2025Confirmation statement with no updates11 July 20253
11 July 2024Confirmation statement with no updates11 July 20243
Show all recent filings

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