Amorphe Consulting Limited

Active04407851 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Richard John Tilley
Owned by
Richard John Tilley
Accounts type
Total exemption full
Region
West Midlands
Address
Central Chambers
45-47 Albert Street
Rugby
CV21 2SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tilley, Richard John
Secretary · Appointed 23 July 2013
British
Tilley, Richard John
Director · Appointed 2 April 2002
British
Born March 1963 (63)
Officer history (3 former)
23 July 2013
Appointed Tilley, Richard John as Secretary
23 July 2013
Resigned Tilley, Tracy Anne as Secretary
2 April 2002
Appointed Tilley, Richard John as Director
2 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 April 2002
Appointed Tilley, Tracy Anne as Secretary

Ownership 1 active

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

Richard John Tilley
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1963 (63)

Financials

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

Cash
£26,180
Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £33,998 £57,231 £51,800 £40,523 £16,410
Balance sheet detail
202520242023202220212020
Fixed Assets£0£168£504£1,094£971
Current Assets£43,190£43,228£64,151£73,988£45,072
Debtors£17,010£743£5,979£17,880£8,550
Cash£26,180£42,485£58,172£56,108£36,522
Creditors (< 1 year)£26,780£2,873£1,370£12,759£17,643£11,861
Net Current Assets£16,410£40,355£51,392£56,345£33,211
Net Assets£40,523£51,800£57,231£33,998
Shareholder Funds£16,410£40,523£51,800£57,231£33,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates2 April 2026
27 November 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates2 April 2025
13 December 2024Total exemption full accounts31 March 2024
5 April 2024Confirmation statement with updates2 April 2024
Show all recent filings

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