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Accountancymanager (AM) Ltd
- Incorporated
- 8 March 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Robert Mckay
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Aura1 Harrison WayLeamington SpaCV31 3HH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born July 1970 (56)
Director · Appointed 1 December 2025
British
Born July 1989 (37)
Mckay, Robert
Director · Appointed 1 February 2023
Irish
Born August 1975 (51)
Officer history (8 former)
1 September 2026
1 September 2026
1 December 2025
1 December 2025
19 October 2023
13 October 2023
1 February 2023
Appointed Mckay, Robert as Director
26 October 2022
Resigned Oliver-Byrne, James as Director
26 October 2022
25 October 2022
24 March 2022
Resigned Oliver-Byrne, Alexander as Director
25 March 2021
15 October 2019
Appointed Oliver-Byrne, James as Director
15 October 2019
Resigned Oliver-Byrne, James as Director
1 March 2019
Appointed Oliver-Byrne, Alexander as Director
20 April 2018
Resigned Oliver-Byrne, Alexander as Director
1 January 2018
Appointed Oliver-Byrne, James as Director
8 March 2017
Appointed Oliver-Byrne, Alexander as Director
8 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04664435
Former controllers (5)
24 March 2022
24 March 2022
Ceased James Oliver-Byrne — Owns 25–50% of shares
11 February 2021
Ceased AM Companies Limited — Owns 75–100% of shares
11 February 2021
16 November 2017
Ceased Alexander Oliver-Byrne — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd This company Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts · dormant
- Net Assets
- £1,454,776
- Cash
- £9,633
- Turnover
- £0
- Profit Before Tax
- £0
- Debt Ratio
- 1%
- Current Ratio
- 127.5x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £114,022 | £61,765 | £90,384 | £47,151 |
| Current Assets | £1,475,515 | £2,347,137 | £3,439,895 | £1,155,299 | £164,918 |
| Debtors | £86,170 | ||||
| Cash | £9,633 | £573,855 | £863,610 | £614,673 | £78,748 |
| Creditors (< 1 year) | £11,572 | £989,197 | £2,934,073 | £1,056,574 | £139,155 |
| Creditors (> 1 year) | £9,167 | £17,186 | £48,589 | £71,117 | £3,594 |
| Net Current Assets | £1,463,943 | £1,357,940 | £505,822 | £98,725 | £25,763 |
| Net Assets | £1,454,776 | £1,454,776 | £518,998 | £117,992 | £69,320 |
| Shareholder Funds | £1,454,776 | £1,454,776 | £518,998 | £117,992 | £69,320 |
| Turnover | £0 | £3,733,066 | £3,051,773 | £2,662,587 | |
| Cost of Sales | £0 | £131,520 | £222,861 | £298,501 | |
| Gross Profit | £0 | £3,601,546 | £2,828,912 | £2,364,086 | |
| Admin Expenses | £0 | £2,721,341 | £2,426,389 | £2,443,541 | |
| Operating Profit | £0 | £939,037 | £403,425 | (£67,201) | |
| Profit Before Tax | £0 | £935,778 | £401,006 | (£77,164) | |
| Tax | £0 | £0 | £0 | £38,965 | |
| Profit for Period | £0 | £935,778 | £401,006 | (£116,129) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Registered office address changed |
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