Amco Consultancy Limited

Active05880356 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Amco Medicals Limited (until 10 April 2015)
Industry
Bookkeeping activities (69202)
Tax consultancy (69203)
Specialists medical practice activities (86220)
Directors
Shital Amin
Owned by
Shital Amin
Nishal Amin
Accounts type
Total exemption full
Region
Greater London
Address
781-783 Harrow Road
Wembley
Middlesex
HA0 2LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Amin, Shital
Director · Appointed 19 January 2022
British
Born April 1977 (49)
Director · Appointed 19 July 2017
British
Born February 1976 (50)
Director · Appointed 10 May 2013
British
Born November 1972
Amin, Shital
Secretary · Appointed 15 March 2007
British
Officer history (6 former)
19 January 2022
Appointed Amin, Shital as Director
18 January 2022
Resigned Amin, Shital as Director
31 December 2021
Resigned Amin, Pratapbhanu Ambalal as Director
23 December 2021
Appointed Amin, Pratapbhanu Ambalal as Director
19 July 2017
Appointed Amin, Nishal, Dr as Director
10 May 2013
Resigned Amin, Nishal, Dr as Director
10 May 2013
Appointed Amin, Nita as Director
15 March 2007
Appointed Amin, Shital as Secretary
15 March 2007
Resigned Amin, Pratapbhanu Ambalal as Secretary
24 July 2006
Appointed Amin, Nishal, Dr as Director
24 July 2006
Appointed Amin, Shital as Director
24 July 2006
Appointed Amin, Pratapbhanu Ambalal as Secretary
18 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
18 July 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Shital Amin
Individual · Notified 16 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born February 1976 (50)
Former controllers (1)
30 November 2025
Ceased Nita Amin — Owns 25–50% of shares

Financials

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

Net Assets
£88,970
Cash
£34,610
Turnover
£94,738
Profit Before Tax
£43,543
Employees
3
Debt Ratio
92%
Current Ratio
0.2x
Profit Margin
46%
Return on Equity
39%

Trend

Turnover
£0 £50k £100k 2019 2021 2022 2023 2025 £10,346 £9,241 £27,780 £44,653 £94,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,125,007£1,126,186£677,278£678,373£184£224£273
Current Assets£40,370£22,641£4,586£35,061£40,244£39,492
Debtors£5,760£10,395£1,625£1,440
Cash£34,610£12,246£2,961£4,639£35,061£38,804£39,492
Creditors (< 1 year)£223,656£241,495£150,810£168,480£500£3,164£2,680
Creditors (> 1 year)£852,751£852,751£494,790£492,463£17,863£17,863£17,863
Net Current Assets(£183,286)(£218,854)(£146,224)(£163,841)£34,561£37,080£36,812
Net Assets£88,970£54,581£36,264£22,069£16,882£19,441£19,222
Shareholder Funds£88,970£54,581£36,264£22,069£16,882£19,441£19,222

Turnover£94,738£44,653£27,780£9,241£10,346
Gross Profit£94,738£44,653£27,780£9,241£10,346
Admin Expenses£51,288£24,119£18,925£11,803£13,466
Operating Profit£43,450£20,534£8,855(£2,562)(£3,120)
Profit Before Tax£43,543£17,227£5,187(£2,559)(£3,113)
Tax£9,154£3,052
Profit for Period£34,389£14,175£5,187(£2,559)(£3,113)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates21 April 2026
25 February 2026Confirmation statement with no updates17 January 2026
23 February 2026Total exemption full accounts31 August 2025
19 January 2026Cessation of a person with significant control
17 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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