ACCOUNTANCYMANAGER (AM) LTD

Register to unlock more data on OkredoRegister

ACCOUNTANCYMANAGER (AM) LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10658933

Incorporation date

08/03/2017

Size

Full

Contacts

Registered address

Registered address

3 Shortlands, London W6 8DACopy
copy info iconCopy
See on map
Latest events (Record since 08/03/2017)
dot icon30/03/2026
Full accounts made up to 2025-06-30
dot icon24/02/2026
Registered office address changed from Semcon House Edgehill Drive Warwick CV34 6NH to 3 Shortlands London W6 8DA on 2026-02-24
dot icon09/12/2025
Termination of appointment of Ross Edward Webster as a director on 2025-12-01
dot icon09/12/2025
Appointment of Andrew Stephen Brown as a director on 2025-12-01
dot icon09/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon21/11/2025
Satisfaction of charge 106589330001 in full
dot icon21/11/2025
Registration of charge 106589330002, created on 2025-11-13
dot icon27/03/2025
Full accounts made up to 2024-06-30
dot icon19/03/2025
Director's details changed for Mr Stephen Edward Murdoch on 2025-03-19
dot icon19/03/2025
Director's details changed for Mr Ross Edward Webster on 2025-03-19
dot icon19/03/2025
Change of details for Thesaurus Software Ltd as a person with significant control on 2024-07-05
dot icon17/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon06/03/2024
Full accounts made up to 2023-06-30
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon03/11/2023
Appointment of Mr Stephen Edward Murdoch as a director on 2023-10-19
dot icon03/11/2023
Termination of appointment of Kevin James Mccallum as a director on 2023-10-13
dot icon03/10/2023
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
dot icon22/03/2023
Full accounts made up to 2022-06-30
dot icon24/02/2023
Appointment of Robert Mckay as a director on 2023-02-01
dot icon20/12/2022
Confirmation statement made on 2022-12-09 with updates
dot icon03/11/2022
Termination of appointment of Alexander Richard Hawke as a director on 2022-10-26
dot icon03/11/2022
Appointment of Mr Ross Edward Webster as a director on 2022-10-25
dot icon03/11/2022
Termination of appointment of James Oliver-Byrne as a director on 2022-10-26
dot icon11/08/2022
Resolutions
dot icon10/08/2022
Memorandum and Articles of Association
dot icon10/08/2022
Registration of charge 106589330001, created on 2022-08-03
dot icon04/08/2022
Change of details for Thesaurus Software Ltd as a person with significant control on 2022-06-29
dot icon11/05/2022
Notification of Thesaurus Software Ltd as a person with significant control on 2022-03-24
dot icon11/05/2022
Cessation of Alexander Richard Hawke as a person with significant control on 2022-03-24
dot icon11/05/2022
Notification of Alexander Richard Hawke as a person with significant control on 2021-02-11
dot icon11/05/2022
Cessation of Am Companies Limited as a person with significant control on 2021-02-11
dot icon09/05/2022
Amended total exemption full accounts made up to 2021-03-31
dot icon06/04/2022
Cessation of James Oliver-Byrne as a person with significant control on 2022-03-24
dot icon06/04/2022
Termination of appointment of Alexander Oliver-Byrne as a director on 2022-03-24
dot icon06/04/2022
Current accounting period extended from 2022-03-31 to 2022-06-30
dot icon10/03/2022
Second filing for the cessation of Alexander Oliver-Byrne as a person with significant control
dot icon10/03/2022
Second filing for the notification of James Oliver-Byrne as a person with significant control
dot icon08/03/2022
Second filing of Confirmation Statement dated 2021-12-21
dot icon04/03/2022
Second filing of Confirmation Statement dated 2017-08-11
dot icon04/03/2022
Second filing of Confirmation Statement dated 2017-11-16
dot icon06/01/2022
Confirmation statement made on 2021-12-21 with updates
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon15/11/2021
Director's details changed for Mr James Oliver-Byrne on 2021-11-15
dot icon15/11/2021
Director's details changed for Mr Kevin James Mccallum on 2021-11-15
dot icon16/04/2021
Cessation of James Oliver-Byrne as a person with significant control on 2021-02-11
dot icon16/04/2021
Cessation of Alexander Richard Hawke as a person with significant control on 2021-02-11
dot icon16/04/2021
Notification of Am Companies Limited as a person with significant control on 2021-02-11
dot icon06/04/2021
Appointment of Mr Kevin James Mccallum as a director on 2021-03-25
dot icon02/02/2021
Confirmation statement made on 2020-12-21 with no updates
dot icon16/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon13/11/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon07/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/10/2019
Director's details changed for Mr James Oliver-Byrne on 2019-10-15
dot icon28/10/2019
Appointment of Mr James Oliver-Byrne as a director on 2019-10-15
dot icon15/10/2019
Termination of appointment of James Oliver-Byrne as a director on 2019-10-15
dot icon29/05/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon11/03/2019
Appointment of Mr Alexander Oliver-Byrne as a director on 2019-03-01
dot icon21/12/2018
21/12/18 Statement of Capital gbp 1
dot icon10/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon07/12/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon30/06/2018
Change of details for Mr James Oliver-Byrne as a person with significant control on 2018-06-30
dot icon30/06/2018
Change of details for Mr Alexander Richard Hawke as a person with significant control on 2018-06-30
dot icon30/06/2018
Director's details changed for Mr Alexander Richard Hawke on 2018-06-30
dot icon18/06/2018
Registered office address changed from 7 Smith Street Warwick CV34 4JA United Kingdom to 9 Smith Street Warwick CV34 4JA on 2018-06-18
dot icon12/06/2018
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
dot icon20/04/2018
Termination of appointment of Alexander Oliver-Byrne as a director on 2018-04-20
dot icon09/02/2018
Cessation of Alexander Oliver-Byrne as a person with significant control on 2018-01-01
dot icon23/01/2018
Appointment of Mr James Oliver-Byrne as a director on 2018-01-01
dot icon23/01/2018
Director's details changed for Mr Alexander Oliver-Byrne on 2018-01-01
dot icon23/01/2018
Director's details changed for Mr Alexander Richard Hawke on 2018-01-01
dot icon06/12/2017
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
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with updates
dot icon11/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon08/08/2017
Change of details for Mr Alexander Oliver-Byrne as a person with significant control on 2017-08-08
dot icon08/08/2017
Notification of James Oliver-Byrne as a person with significant control on 2017-03-08
dot icon13/07/2017
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
dot icon08/03/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-29 *

* during past year

Number of employees

0
2023
change arrow icon+40.50 % *

* during past year

Cash in Bank

£863,610.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
56.61K
-
0.00
265.62K
-
2022
29
117.99K
-
2.66M
614.67K
-
2023
0
519.00K
-
3.05M
863.61K
-
2023
0
519.00K
-
3.05M
863.61K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

519.00K £Ascended339.86 % *

Total Assets(GBP)

-

Turnover(GBP)

3.05M £Ascended14.62 % *

Cash in Bank(GBP)

863.61K £Ascended40.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

78
SECURE GENERATION LIMITEDC/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester M2 4PD
Active

Category:

Support activities for crop production

Comp. code:

09564647

Reg. date:

28/04/2015

Turnover:

-

No. of employees:

-
TAILORMADE CREATIVE DESIGN LIMITEDCarr Lane, Low Moor, Bradford, West Yorkshire BD12 0QY
Active

Category:

Printing n.e.c.

Comp. code:

12965752

Reg. date:

21/10/2020

Turnover:

-

No. of employees:

-
ENERGIZER EUROPE LIMITEDSword House,, ,Totteridge Road,High Wycombe, Bucks HP13 6DG
Active

Category:

Manufacture of batteries and accumulators

Comp. code:

11246130

Reg. date:

09/03/2018

Turnover:

-

No. of employees:

-
ORIGLASS UK LIMITEDEagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
Active

Category:

Shaping and processing of flat glass

Comp. code:

10200506

Reg. date:

26/05/2016

Turnover:

-

No. of employees:

-
DECOY FARM POWER LIMITEDC/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
Active

Category:

Production of electricity

Comp. code:

08884838

Reg. date:

10/02/2014

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ACCOUNTANCYMANAGER (AM) LTD

ACCOUNTANCYMANAGER (AM) LTD is an(a) Active company incorporated on 08/03/2017 with the registered office located at 3 Shortlands, London W6 8DA. 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?

toggle

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

Where is ACCOUNTANCYMANAGER (AM) LTD located?

toggle

ACCOUNTANCYMANAGER (AM) LTD is registered at 3 Shortlands, London W6 8DA.

What does ACCOUNTANCYMANAGER (AM) LTD do?

toggle

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?

toggle

The latest filing was on 30/03/2026: Full accounts made up to 2025-06-30.