Amion Consulting Limited

Active03909897 Private limited company

What Amion Consulting say about themselves

“AMION Consulting provides economic development and regeneration advice, business cases, funding support, evaluations and impact assessments across the UK.”

— from amion.co.uk
Incorporated
19 January 2000 (26 years)
Previously known as
Amion Limited (until 11 March 2008)
Inhoco 1086 Limited (until 27 January 2000)
Industry
Management consultancy activities other than financial management (70229)
Directors
Gregory Hunt
Graham Paul Russell
Accounts type
Total exemption full
Region
North West
Address
C/o Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Gregory
Director · Appointed 1 October 2021
British
Born April 1982 (44)
Director · Appointed 9 February 2000
British
Born July 1952 (74)
Russell, Graham Paul
Director · Appointed 9 February 2000
British
Born August 1963 (63)
Officer history (7 former)
1 October 2021
Appointed Hunt, Gregory as Director
31 July 2014
Resigned Russell, Caroline Marian as Director
31 July 2014
Resigned Johnston, Glynis Steen as Secretary
31 July 2014
Resigned Johnston, Glynis Steen as Director
30 September 2004
Resigned Tuck, David as Director
30 September 2004
Resigned Tuck, Claire Angela as Director
29 January 2001
Appointed Tuck, David as Director
29 January 2001
Appointed Tuck, Claire Angela as Director
9 February 2000
Appointed Russell, Graham Paul as Director
9 February 2000
Appointed Johnston, Glynis Steen as Secretary
9 February 2000
Appointed Johnston, Glynis Steen as Director
9 February 2000
Appointed Russell, Caroline Marian as Director
9 February 2000
Appointed Johnston, Timothy Kevin as Director
9 February 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
9 February 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 January 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
19 January 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11485860
Former controllers (2)
1 October 2018
Ceased Timothy Kevin Johnston — Owns 25–50% of shares
1 October 2018
Ceased Graham Paul Russell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amion Holdings Limited Owns 75–100% of shares
Amion Consulting Limited This company Owns 75–100% of shares

Financials

Net Assets
£873,466
Cash
£271,327
Profit
£77,866
Employees
26
Debt Ratio
30%
Current Ratio
2.4x
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,120,520 £1,249,593 £1,577,455 £1,140,503 £873,466
Balance sheet detail
20252024202320212020
Fixed Assets£324,658£421,951£523,399£728,716£837,989
Current Assets£929,594£1,386,718£1,502,751£1,587,410£1,410,718
Cash£271,327£607,886£919,299£662,161£570,155
Creditors (< 1 year)£380,786£668,166£448,695£737,527£681,345
Creditors (> 1 year)£329,006£446,842
Net Current Assets£548,808£718,552£1,054,056£849,883£729,373
Net Assets£873,466£1,140,503£1,577,455£1,249,593£1,120,520
Shareholder Funds£873,466£1,140,503£1,577,455£1,249,593£1,120,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates19 January 2026
14 October 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with no updates19 January 2025
23 September 2024Total exemption full accounts31 March 2024
29 January 2024Confirmation statement with no updates19 January 2024
Show all recent filings

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