Amlogan Consulting Limited

Active05954357 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Environmental consulting activities (74901)
Directors
Henry Noel Mcgough
Anne-Marie Logan
Owned by
Anne-Marie Logan
Henry Noel Mcgough
Accounts type
Total exemption full
Region
Greater London
Address
48 Taylor Avenue
Kew
Richmond
Surrey
TW9 4ED

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcgough, Henry Noel
Director · Appointed 25 July 2016
Irish
Born January 1956 (70)
Mcgough, Henry Noel
Secretary · Appointed 3 October 2006
British
Logan, Anne-Marie
Director · Appointed 3 October 2006
Irish
Born October 1960 (66)
Officer history (2 former)
25 July 2016
Appointed Mcgough, Henry Noel as Director
3 October 2006
Appointed Mcgough, Henry Noel as Secretary
3 October 2006
Appointed Logan, Anne-Marie as Director
3 October 2006
Appointed Rm Registrars Limited as Corporate Secretary
3 October 2006
Resigned Rm Registrars Limited as Corporate Secretary
3 October 2006
Appointed Rm Nominees Limited as Corporate Director
3 October 2006
Resigned Rm Nominees Limited as Corporate Director

Ownership 2 active

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

Anne-Marie Logan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1960 (66)
Henry Noel Mcgough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1956 (70)

Financials

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

Net Assets
£5,814
Cash
£7,939
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3,846 £7,460 £15,080 £12,579 £15,276 £5,457 £5,814
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£365£731£1,097£151£1£483
Current Assets£6,233£16,896£16,670£22,587£14,197£9,524
Cash£7,939£6,233£12,896£16,670£22,587£14,197£9,524
Creditors (< 1 year)£2,128£1,141£2,351£5,188£7,658£6,738£6,161
Net Current Assets£5,811£5,092£14,545£11,482£14,929£7,459£3,363
Net Assets£5,814£5,457£15,276£12,579£15,080£7,460£3,846
Shareholder Funds£12,579£15,080£7,460£3,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates3 October 2025
21 July 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with no updates3 October 2024
24 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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