Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
AM Visualisation Limited
- Incorporated
- 7 May 1999 (27 years)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)Architectural activities (71111)Artistic creation (90030)
- Directors
- Carl Alexander MalmaeusAndrew Makan Mccullough
- Owned by
- Andrew Makan McculloughCarl Alexander Malmaeus
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Lebanon GardensLondonSW18 1RQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 July 2008
Malmaeus, Carl Alexander
Director · Appointed 7 May 1999
Swedish
Born February 1967 (59)
Mccullough, Andrew Makan
Director · Appointed 7 May 1999
British
Born February 1967 (59)
Officer history (3 former)
22 July 2008
22 July 2008
Resigned Malmaeus, Carl Alexander as Secretary
7 May 1999
Appointed Malmaeus, Carl Alexander as Director
7 May 1999
Appointed Mccullough, Andrew Makan as Director
7 May 1999
7 May 1999
7 May 1999
7 May 1999
7 May 1999
Appointed Malmaeus, Carl Alexander as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Makan Mccullough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Carl Alexander Malmaeus
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 1967 (59)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £8,245
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,905 | £4,552 | £8,733 | £21,358 | £3,862 |
| Current Assets | £10,910 | £7,370 | £7,239 | £17,197 | £18,767 |
| Debtors | £2,665 | £749 | £3,802 | £4,815 | £7,354 |
| Cash | £8,245 | £6,621 | £3,437 | £12,382 | £11,413 |
| Creditors (< 1 year) | £235,161 | £214,525 | £192,590 | £148,476 | £102,188 |
| Net Current Assets | (£224,251) | (£207,155) | (£185,351) | (£131,279) | (£83,421) |
| Shareholder Funds | (£221,346) | (£202,603) | (£176,618) | (£109,921) | (£79,559) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 16 March 2026 | Total exemption full accounts | 31 May 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 3 July 2024 | Confirmation statement with no updates | 6 May 2024 |
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