Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Amog Consulting Ltd
- Incorporated
- 8 May 2014 (12 years)
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Stuart John WalesHayden Marcollo
- Owned by
- Amog Holdings Pty. Ltd.
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hilltop Marlpits LaneNinfieldTN33 9LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wales, Stuart John
Director · Appointed 23 October 2018
British
Born November 1975
Marcollo, Hayden, Dr
Director · Appointed 20 September 2018
Australian
Born June 1972 (54)
British
Born December 1956 (69)
Officer history (5 former)
4 March 2019
Resigned Potts, Andrew Elmhirst, Dr as Director
23 October 2018
Appointed Wales, Stuart John as Director
23 October 2018
Resigned Sincock, Paul, Dr as Director
20 September 2018
Appointed Marcollo, Hayden, Dr as Director
20 September 2018
Resigned Washington, Daniel Geoffrey as Director
27 April 2016
25 February 2016
Resigned Simpson, Craig Lester as Secretary
11 January 2016
Appointed Washington, Daniel Geoffrey as Director
10 April 2015
Appointed Simpson, Craig Lester as Secretary
7 August 2014
8 May 2014
8 May 2014
Appointed Sincock, Paul, Dr as Director
8 May 2014
Appointed Potts, Andrew Elmhirst, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amog Holdings Pty. Ltd.
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Australian Proprietary Company
Reg. no. Acn: 090 968 415
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£294,721)
- Employees
- 3
- Debt Ratio
- 1213%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £886 | £0 | £0 | £792 | £0 | |
| Current Assets | £25,593 | £115,495 | £369,675 | £190,517 | £3,721 | £1,696 |
| Creditors (< 1 year) | £27,162 | £138,700 | £379,200 | £176,276 | £1,862 | £2,322 |
| Creditors (> 1 year) | £294,038 | £232,800 | £231,800 | £231,800 | £176,983 | £155,413 |
| Net Current Assets | (£1,569) | (£23,205) | (£9,525) | £14,241 | £1,859 | (£626) |
| Net Assets | (£294,721) | (£256,005) | (£241,325) | (£216,767) | (£175,124) | (£156,039) |
| Shareholder Funds | (£294,721) | (£256,005) | (£241,325) | (£216,767) | (£175,124) | (£156,039) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 12 November 2025 | Micro company accounts | 30 June 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 30 October 2024 | Micro company accounts | 30 June 2024 | ||
| 8 May 2024 | Confirmation statement with no updates | 8 May 2024 |
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