Amr Bookkeeping Solutions Limited

Active05484678 Private limited company
Incorporated
20 June 2005 (21 years)
Previously known as
Amr Business Solutions Limited (until 15 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Victoria Lisbeth Dinah Mccusker
Rachael Hale
Owned by
Victoria Lisbeth Dinah Mccusker
Rachael Hale
Accounts type
Total exemption full
Region
South East
Address
Unit 4A Valley Industries
Cuckoo Lane
Tonbridge
TN11 0AG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2015
British
Born September 1971 (55)
Mccusker, Victoria Lisbeth Dinah
Director · Appointed 1 July 2008
British
Born October 1967 (59)
Hale, Rachael
Secretary · Appointed 20 June 2005
British
Hale, Rachael
Director · Appointed 20 June 2005
British
Born June 1974 (52)
Officer history (5 former)
20 June 2022
Resigned Pope, Marian as Director
16 March 2015
Appointed Hardwick, Estelle Maureen as Director
30 April 2014
Resigned Rustrick, Alison as Director
1 July 2008
Appointed Mccusker, Victoria Lisbeth Dinah as Director
31 August 2007
Resigned Mccusker, Victoria Lisbeth Dinah as Director
1 May 2007
Appointed Mccusker, Victoria Lisbeth Dinah as Director
20 June 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
20 June 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
20 June 2005
Appointed Apex Nominees Limited as Corporate Nominee Director
20 June 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
20 June 2005
Appointed Rustrick, Alison as Director
20 June 2005
Appointed Hale, Rachael as Director
20 June 2005
Appointed Pope, Marian as Director
20 June 2005
Appointed Hale, Rachael as Secretary

Ownership 2 active

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

Victoria Lisbeth Dinah Mccusker
Individual · Notified 20 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Rachael Hale
Individual · Notified 20 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Former controllers (1)
20 June 2022
Ceased Marian Pope — Owns 25–50% of shares

Financials

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

Cash
£33,285
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £34,480 £67,920 £53,454 £10,303 £33,956 £108,864
Balance sheet detail
202520232022202120202019
Fixed Assets£7,010£11,015£14,704£16,463£22,115£29,228
Current Assets£319,873£252,699£210,694£268,898£361,437£207,829
Debtors£286,588£227,854£197,375£256,277£355,614£197,382
Cash£33,285£24,845£13,319£12,621£5,823£10,447
Creditors (< 1 year)£218,019£229,758£215,095£231,907£315,632£202,577
Net Current Assets£101,854£22,941(£4,401)£36,991£45,805£5,252
Shareholder Funds£108,864£33,956£10,303£53,454£67,920£34,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Director's details changed
12 February 2026Confirmation statement with no updates2 February 2026
20 December 2025Memorandum and Articles of Association
8 October 2025Total exemption full accounts31 March 2025
23 September 2025Change of share class name or designation
Show all recent filings

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