ACCOUNTANCYMANAGER (AM) LTD

Q: What is the latest filing for ACCOUNTANCYMANAGER (AM) LTD?

The latest filing was on 14/09/2026: Change of details for Bright Sg Limited as a person with significant control on 2026-09-01.

Key Data

Status

Active

Company No.

Incorporation date

08/03/2017

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2017)

14/09/2026

Change of details for Bright Sg Limited as a person with significant control on 2026-09-01

View PDF (2 pages)

10/09/2026

Appointment of Mr Benjamin Charles William Bishop as a director on 2026-09-01

View PDF (2 pages)

10/09/2026

Director's details changed for Mr Benjamin Charles William Bishop on 2026-09-01

View PDF (2 pages)

10/09/2026

Confirmation statement made on 2026-09-10 with updates

View PDF (5 pages)

10/09/2026

Registered office address changed from 3 Shortlands London W6 8DA United Kingdom to Aura, 1 Harrison Way, Leamington Spa, CV31 3HH on 2026-09-10

View PDF (1 pages)

30/03/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

24/02/2026

Registered office address changed from Semcon House Edgehill Drive Warwick CV34 6NH to 3 Shortlands London W6 8DA on 2026-02-24

View PDF (1 pages)

09/12/2025

Appointment of Andrew Stephen Brown as a director on 2025-12-01

View PDF (2 pages)

09/12/2025

Termination of appointment of Ross Edward Webster as a director on 2025-12-01

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

21/11/2025

Satisfaction of charge 106589330001 in full

View PDF (1 pages)

21/11/2025

Registration of charge 106589330002, created on 2025-11-13

View PDF (42 pages)

27/03/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

19/03/2025

Director's details changed for Mr Ross Edward Webster on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Stephen Edward Murdoch on 2025-03-19

View PDF (2 pages)

19/03/2025

Change of details for Thesaurus Software Ltd as a person with significant control on 2024-07-05

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

06/03/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of Kevin James Mccallum as a director on 2023-10-13

View PDF (1 pages)

03/11/2023

Appointment of Mr Stephen Edward Murdoch as a director on 2023-10-19

View PDF (2 pages)

03/10/2023

Registered office address changed from 9 Smith Street Warwick CV34 4JA United Kingdom to Semcon House Edgehill Drive Warwick CV34 6NH on 2023-10-03

View PDF (2 pages)

22/03/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

24/02/2023

Appointment of Robert Mckay as a director on 2023-02-01

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

03/11/2022

Appointment of Mr Ross Edward Webster as a director on 2022-10-25

View PDF (2 pages)

03/11/2022

Termination of appointment of Alexander Richard Hawke as a director on 2022-10-26

View PDF (1 pages)

03/11/2022

Termination of appointment of James Oliver-Byrne as a director on 2022-10-26

View PDF (1 pages)

11/08/2022

Resolutions

View PDF (5 pages)

10/08/2022

Registration of charge 106589330001, created on 2022-08-03

View PDF (33 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (22 pages)

04/08/2022

Change of details for Thesaurus Software Ltd as a person with significant control on 2022-06-29

View PDF (2 pages)

11/05/2022

Notification of Thesaurus Software Ltd as a person with significant control on 2022-03-24

View PDF (2 pages)

11/05/2022

Cessation of Alexander Richard Hawke as a person with significant control on 2022-03-24

View PDF (1 pages)

11/05/2022

Notification of Alexander Richard Hawke as a person with significant control on 2021-02-11

View PDF (2 pages)

11/05/2022

Cessation of Am Companies Limited as a person with significant control on 2021-02-11

View PDF (1 pages)

09/05/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/04/2022

Cessation of James Oliver-Byrne as a person with significant control on 2022-03-24

View PDF (1 pages)

06/04/2022

Termination of appointment of Alexander Oliver-Byrne as a director on 2022-03-24

View PDF (1 pages)

06/04/2022

Current accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

10/03/2022

Second filing for the cessation of Alexander Oliver-Byrne as a person with significant control

View PDF (6 pages)

10/03/2022

Second filing for the notification of James Oliver-Byrne as a person with significant control

View PDF (7 pages)

08/03/2022

Second filing of Confirmation Statement dated 2021-12-21

View PDF (3 pages)

04/03/2022

Second filing of Confirmation Statement dated 2017-08-11

View PDF (3 pages)

04/03/2022

Second filing of Confirmation Statement dated 2017-11-16

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

15/11/2021

Director's details changed for Mr James Oliver-Byrne on 2021-11-15

View PDF (2 pages)

15/11/2021

Director's details changed for Mr Kevin James Mccallum on 2021-11-15

View PDF (2 pages)

16/04/2021

Cessation of James Oliver-Byrne as a person with significant control on 2021-02-11

View PDF (1 pages)

16/04/2021

Notification of Am Companies Limited as a person with significant control on 2021-02-11

View PDF (2 pages)

16/04/2021

Cessation of Alexander Richard Hawke as a person with significant control on 2021-02-11

View PDF (1 pages)

06/04/2021

Appointment of Mr Kevin James Mccallum as a director on 2021-03-25

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

13/11/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

07/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/10/2019

Director's details changed for Mr James Oliver-Byrne on 2019-10-15

View PDF (2 pages)

28/10/2019

Appointment of Mr James Oliver-Byrne as a director on 2019-10-15

View PDF (2 pages)

15/10/2019

Termination of appointment of James Oliver-Byrne as a director on 2019-10-15

View PDF (1 pages)

29/05/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

11/03/2019

Appointment of Mr Alexander Oliver-Byrne as a director on 2019-03-01

View PDF (2 pages)

21/12/2018

21/12/18 Statement of Capital gbp 1

View PDF (4 pages)

10/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

07/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

30/06/2018

Change of details for Mr James Oliver-Byrne as a person with significant control on 2018-06-30

View PDF (2 pages)

30/06/2018

Change of details for Mr Alexander Richard Hawke as a person with significant control on 2018-06-30

View PDF (2 pages)

30/06/2018

Director's details changed for Mr Alexander Richard Hawke on 2018-06-30

View PDF (2 pages)

18/06/2018

Registered office address changed from 7 Smith Street Warwick CV34 4JA United Kingdom to 9 Smith Street Warwick CV34 4JA on 2018-06-18

View PDF (1 pages)

12/06/2018

Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to 7 Smith Street Warwick CV34 4JA on 2018-06-12

View PDF (1 pages)

20/04/2018

Termination of appointment of Alexander Oliver-Byrne as a director on 2018-04-20

View PDF (1 pages)

09/02/2018

Cessation of Alexander Oliver-Byrne as a person with significant control on 2018-01-01

View PDF (2 pages)

23/01/2018

Appointment of Mr James Oliver-Byrne as a director on 2018-01-01

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Alexander Richard Hawke on 2018-01-01

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Alexander Oliver-Byrne on 2018-01-01

View PDF (2 pages)

06/12/2017

Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 2017-12-06

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (5 pages)

08/08/2017

Change of details for Mr Alexander Oliver-Byrne as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Notification of James Oliver-Byrne as a person with significant control on 2017-03-08

View PDF (3 pages)

13/07/2017

Registered office address changed from 26 Smith Street Warwick CV34 4HS United Kingdom to Lake View House Wilton Drive Warwick CV34 6RG on 2017-07-13

View PDF (1 pages)

08/03/2017

Incorporation

View PDF (13 pages)

2025

-42.70 % *

* during past year

Total Assets

£1,475,515.00

2025

0 *

* during past year

Number of employees

2025

-98.32 % *

* during past year

Cash in Bank

£9,633.00

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

08/12/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
0
519.00K
1.60M
3.05M
863.61K
-
-
-
-
-
-

2024
0
1.45M
2.58M
3.73M
573.86K
-
-
-
-
-
-

2025
0
1.45M
1.48M
0.00
9.63K
-
-
-
-
-
-

2025
0
1.45M
1.48M
0.00
9.63K
-
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

1.45M £0.00 % *

Total Assets(GBP)

1.48M £-42.70 % *

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

9.63K £-98.32 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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BOLSTER SYSTEMS LIMITEDUnit 11 Avocado Court Commerce Way, Trafford Park, Manchester M17 1HW

Active

Category:

Business and domestic software development

Comp. code:

09148744

Reg. date:

28/07/2014

Turnover:

No. of employees:

Description

About ACCOUNTANCYMANAGER (AM) LTD

ACCOUNTANCYMANAGER (AM) LTD is an Active company incorporated on 08/03/2017 with the registered office located at Aura, 1 Harrison Way, Leamington Spa CV31 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOUNTANCYMANAGER (AM) LTD?

ACCOUNTANCYMANAGER (AM) LTD is currently Active. It was registered on 08/03/2017 .

Where is ACCOUNTANCYMANAGER (AM) LTD located?

ACCOUNTANCYMANAGER (AM) LTD is registered at Aura, 1 Harrison Way, Leamington Spa CV31 3HH.

What does ACCOUNTANCYMANAGER (AM) LTD do?

ACCOUNTANCYMANAGER (AM) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACCOUNTANCYMANAGER (AM) LTD?

The latest filing was on 14/09/2026: Change of details for Bright Sg Limited as a person with significant control on 2026-09-01.