Amilah Consulting Limited

Active04388928 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Tahira Parveen Warnell
Owned by
Carl Laurence Warnell
Tahira Parveen Warnell
Accounts type
Total exemption full
Region
East of England
Address
1 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2002
British
Director · Appointed 7 March 2002
British
Born August 1973 (53)
Warnell, Tahira Parveen
Director · Appointed 7 March 2002
British
Born May 1970 (56)
Officer history (2 former)
7 March 2002
Appointed Warnell, Carl Laurence as Secretary
7 March 2002
Appointed Warnell, Carl Laurence as Director
7 March 2002
Appointed Warnell, Tahira Parveen as Director
7 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
7 March 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
7 March 2002
Appointed Online Nominees Limited as Corporate Director
7 March 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Tahira Parveen Warnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£43,942
Cash
£36,152
Employees
2
Debt Ratio
53%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £13,997 £21,857 £3,947 £69,094 £43,942
Balance sheet detail
202520242023202220212020
Fixed Assets£4,863£5,718£6,446£6,410£6,652
Current Assets£88,534£170,971£57,483£87,602£30,063
Debtors£52,382£24,990£15,492£542£15,632
Cash£36,152£145,981£41,991£87,060£14,431
Creditors (< 1 year)£22,468£75,448£16,848£29,032£21,483
Creditors (> 1 year)£25,785£30,735£41,928£41,928
Net Current Assets£66,066£95,523£40,635£58,570£8,580
Net Assets£43,942£69,094£3,947£21,857£13,997
Shareholder Funds£43,942£69,094£3,947£21,857£13,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates7 March 2026
22 December 2025Total exemption full accounts31 March 2025
7 March 2025Confirmation statement with updates7 March 2025
11 November 2024Total exemption full accounts31 March 2024
15 March 2024Confirmation statement with updates7 March 2024
Show all recent filings

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