AM UK CONSULTANTS LTD.

Key Data

Status

Active

Company No.

03612300

Incorporation date

10/08/1998

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

06/01/2026

Current accounting period shortened from 2026-12-31 to 2026-03-31

View PDF (1 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

01/06/2018

Notification of Pamela Maureen Mills as a person with significant control on 2016-10-05

View PDF (2 pages)

01/06/2018

Notification of John Frank Mills as a person with significant control on 2016-10-05

View PDF (2 pages)

06/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/08/2017

Withdrawal of a person with significant control statement on 2017-08-18

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

18/06/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

06/12/2012

Registered office address changed from Landmark Building 17 Hanover Square London W1S 1HU on 2012-12-06

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

30/07/2010

Secretary's details changed for Mr John Frank Mills on 2009-10-18

View PDF (1 pages)

30/07/2010

Director's details changed for Pamela Maureen Mills on 2009-10-18

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/09/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

28/09/2009

Location of debenture register

View PDF (1 pages)

28/09/2009

Registered office changed on 28/09/2009 from landmark devlin house 36 st george street london W1S 2FW

View PDF (1 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

19/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/09/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

18/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

04/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/09/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

16/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

02/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

27/10/2000

Registered office changed on 27/10/00 from: sugham farm lingfield surrey RH7 6BZ

View PDF (1 pages)

04/10/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 10/08/99; full list of members

View PDF (7 pages)

16/09/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

30/10/1998

Memorandum and Articles of Association

View PDF (0 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/08/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/08/1998 - 04/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/08/1998 - 04/10/1998	43699
Mills, John Frank	Director	05/10/1998 - Present	6
Mrs Pamela Maureen Mills	Director	05/10/1998 - Present	1
Pascoe, Lee Judith	Director	08/11/1998 - 29/11/1998	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AM UK CONSULTANTS LTD.

AM UK CONSULTANTS LTD. is an(a) Active company incorporated on 10/08/1998 with the registered office located at Sugham Farm, Lingfield Common Road, Lingfield, Surrey RH7 6BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM UK CONSULTANTS LTD.?

AM UK CONSULTANTS LTD. is currently Active. It was registered on 10/08/1998 .

Where is AM UK CONSULTANTS LTD. located?

AM UK CONSULTANTS LTD. is registered at Sugham Farm, Lingfield Common Road, Lingfield, Surrey RH7 6BZ.

What does AM UK CONSULTANTS LTD. do?

AM UK CONSULTANTS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AM UK CONSULTANTS LTD.?

The latest filing was on 06/01/2026: Current accounting period shortened from 2026-12-31 to 2026-03-31.