Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Amc Consultants (UK) Limited
- Incorporated
- 24 December 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marcio De MarcoPaivi Maarit Helena MontoNicholas Aleksander Oksanen
- Accounts type
- Small
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP The Kinetic CentreTheobald StreetElstree, BorehamwoodWD6 4PJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
De Marco, Marcio
Director · Appointed 1 May 2026
Brazilian
Born July 1975 (51)
Monto, Paivi Maarit Helena
Director · Appointed 1 May 2026
Finnish
Born May 1962 (64)
Oksanen, Nicholas Aleksander
Director · Appointed 1 May 2026
Finnish
Born August 1967 (59)
Newberry, Megan
Secretary · Appointed 1 July 2022
Officer history (15 former)
1 May 2026
Resigned Gregory, Bruce Stevens as Director
1 May 2026
Appointed Monto, Paivi Maarit Helena as Director
1 May 2026
Appointed Oksanen, Nicholas Aleksander as Director
1 May 2026
Appointed De Marco, Marcio as Director
1 May 2026
Resigned Szebor, Nicholas Hunter as Director
17 December 2024
Appointed Szebor, Nicholas Hunter as Director
20 November 2024
Resigned Hogarth, Robert Alan as Director
1 July 2022
Resigned Rollason, Joy Lenore as Secretary
1 July 2022
Appointed Newberry, Megan as Secretary
24 June 2021
Resigned Kahler, Daniel Benjamin as Director
24 June 2021
Appointed Gregory, Bruce Stevens as Director
1 December 2018
Resigned Staples, Martin William as Secretary
1 December 2018
Resigned Staples, Martin William as Director
1 November 2018
Appointed Kahler, Daniel Benjamin as Director
18 August 2017
Appointed Hogarth, Robert Alan as Director
18 August 2017
Resigned Pascoe, Marnie as Director
2 February 2015
Appointed Pascoe, Marnie as Director
2 February 2015
Resigned Mccarthy, Peter Lyle as Director
4 April 2013
Appointed Rollason, Joy Lenore as Secretary
31 January 2008
Resigned Reynolds, Peter John as Director
31 August 2007
Appointed Staples, Martin William as Secretary
31 August 2007
31 August 2007
31 August 2007
Appointed Staples, Martin William as Director
1 November 2006
Appointed Reynolds, Peter John as Director
6 February 2006
1 August 2000
Resigned Hill, John Hugh as Secretary
29 July 2000
6 January 1999
Appointed Mccarthy, Peter Lyle as Director
6 January 1999
Appointed Hill, John Hugh as Secretary
6 January 1999
6 January 1999
24 December 1998
24 December 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,449,784
- Cash
- £1,959,080
- Debt Ratio
- 21%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,918 | £15,521 | £19,955 | £13,363 | £8,516 | £14,330 |
| Current Assets | £6,839,354 | £4,654,006 | £3,007,389 | £2,374,722 | £1,780,862 | £1,955,339 |
| Debtors | £4,880,274 | £2,664,565 | £2,067,376 | £1,409,532 | £1,204,036 | £1,251,005 |
| Cash | £1,959,080 | £1,989,441 | £940,013 | £965,190 | £576,826 | £704,334 |
| Creditors (< 1 year) | £1,403,381 | £1,117,565 | £362,690 | £309,018 | £162,094 | £327,085 |
| Net Current Assets | £5,435,973 | £3,536,441 | £2,644,699 | £2,065,704 | £1,618,768 | £1,628,254 |
| Net Assets | £5,449,784 | £3,549,855 | £2,662,547 | £2,076,960 | £1,625,177 | £1,638,859 |
| Shareholder Funds | £5,449,784 | £3,549,855 | £2,662,547 | £2,076,960 | £1,625,177 | £1,638,859 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 30 June 2026 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Appointment of a director | |||
| 19 May 2026 | Appointment of a director |
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