Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Amcl Systems Engineering Limited
- Incorporated
- 16 May 2002 (24 years)
- Previously known as
- Lemon Consulting Limited (until 10 November 2008)Exsel Consultants Ltd (until 21 June 2002)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Low Hall Calverley LaneHorsforthLeedsLS18 4GH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born April 1982 (44)
Qualtrough, Jonathan William
Secretary · Appointed 1 March 2025
Director · Appointed 1 March 2025
British
Born June 1981 (45)
Director · Appointed 1 March 2025
British
Born June 1968 (58)
British
Born July 1972 (54)
Director · Appointed 15 April 2005
British
Born September 1965 (61)
Officer history (11 former)
1 April 2026
1 April 2026
15 December 2025
1 March 2025
1 March 2025
1 March 2025
1 March 2025
Resigned Peers, Richard William as Secretary
1 March 2025
Appointed Qualtrough, Jonathan William as Secretary
1 November 2023
Appointed Peers, Richard William as Secretary
1 November 2023
1 February 2017
1 December 2008
19 March 2008
Resigned Lemon, Stephen James as Director
19 March 2008
19 March 2008
Resigned Lemon, Stephen James as Secretary
15 April 2005
15 April 2005
Resigned Frend, Derek Frank as Director
15 April 2005
15 April 2005
13 November 2002
Appointed Frend, Derek Frank as Director
13 November 2002
Appointed Lemon, Stephen James as Secretary
13 November 2002
Resigned Lemon, Julie Jane as Secretary
14 June 2002
Appointed Lemon, Julie Jane as Secretary
14 June 2002
Appointed Lemon, Stephen James as Director
14 June 2002
14 June 2002
16 May 2002
16 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03318715
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Termination of appointment of a director |
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