Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Amr Specialist Systems Ltd
- Incorporated
- 10 October 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Richard Anthony ShanahanJustine Dawn Shanahan
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 1 Meridian Business ParkFleming RoadWaltham AbbeyEN9 3BZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2017
British
Born April 1973 (53)
Director · Appointed 10 October 2011
British
Born June 1964 (62)
Officer history (3 former)
1 March 2023
29 March 2019
5 April 2017
9 October 2013
9 October 2013
10 October 2011
10 October 2011
10 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Holdings 1
Companies where Amr Specialist Systems Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £4,428,619
- Cash
- £2,829,478
- Profit
- £2,469,334
- Debt Ratio
- 9%
- Current Ratio
- 14.9x
- Return on Equity
- 56%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £617,390 | £560,581 | £407,362 | £1,170,041 | £1,179,393 | £1,125,571 |
| Current Assets | £4,243,103 | £3,553,389 | £1,535,537 | £1,026,539 | £2,686,225 | £1,766,942 |
| Debtors | £1,413,625 | £1,947,485 | £28,766 | £8,000 | £1,684,439 | £458,195 |
| Cash | £2,829,478 | £1,605,904 | £1,506,771 | £1,018,539 | £1,001,786 | £1,308,747 |
| Creditors (< 1 year) | £285,307 | £2,017,005 | £399,661 | £1,578,886 | £3,197,502 | £2,277,777 |
| Creditors (> 1 year) | £0 | £290,812 | £344,212 | £396,068 | ||
| Net Current Assets | £3,957,796 | £1,135,876 | (£552,347) | (£511,277) | (£510,835) | |
| Net Assets | £4,428,619 | £1,959,285 | £1,455,902 | £281,606 | £281,605 | £192,098 |
| Shareholder Funds | £4,428,619 | £1,959,285 | £1,455,902 | £281,606 | £281,605 | £192,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 14 October 2024 | Confirmation statement with no updates | 10 October 2024 | ||
| 28 August 2024 | Group of companies' accounts | 31 March 2024 | ||
| 10 October 2023 | Confirmation statement with no updates | 10 October 2023 |
Some other companies at this address
Other companies in this industry
London
Colchester
Eastleigh
Newton Aycliffe
Immingham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →