AMALIS CONSULTING LTD

Key Data

Status

Active

Company No.

07038344

Incorporation date

12/10/2009

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 12/10/2009)

23/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

08/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

24/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

09/10/2023

Change of details for Mr Andrew James Thorpe as a person with significant control on 2023-10-09

View PDF (2 pages)

17/03/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

20/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

21/07/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

23/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

04/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

02/10/2017

Change of details for Mr Andrew James Thorpe as a person with significant control on 2017-04-06

View PDF (2 pages)

02/10/2017

Change of details for Ms Claire Louise Wedderburn-Maxwell as a person with significant control on 2017-04-06

View PDF (2 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

26/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

06/11/2015

Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

26/06/2014

Termination of appointment of Ca Solutions Limited as a secretary

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

20/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

21/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

26/08/2011

Registered office address changed from 12 Willoughby Road Harpenden Hertfordshire AL5 4PF England on 2011-08-26

View PDF (1 pages)

26/08/2011

Director's details changed for Ms Claire Louise Wedderburn-Maxwell on 2011-07-29

View PDF (2 pages)

26/08/2011

Director's details changed for Mr Andrew James Thorpe on 2011-07-29

View PDF (2 pages)

04/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

08/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Appointment of Ca Solutions Limited as a secretary

View PDF (3 pages)

12/10/2009

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
50.44K
-
0.00
-
-

2022
2
26.75K
-
0.00
-
-

2022
2
26.75K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

26.75K £-46.96 % *

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
CA SOLUTIONS	Corporate Secretary	26/11/2009 - 26/06/2014	-
Mr Andrew James Thorpe	Director	12/10/2009 - Present	-
Ms Claire Louise Wedderburn-Maxwell	Director	12/10/2009 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About AMALIS CONSULTING LTD

AMALIS CONSULTING LTD is an(a) Active company incorporated on 12/10/2009 with the registered office located at 1 Redbourn Lane, Harpenden, Hertfordshire AL5 2LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMALIS CONSULTING LTD?

AMALIS CONSULTING LTD is currently Active. It was registered on 12/10/2009 .

Where is AMALIS CONSULTING LTD located?

AMALIS CONSULTING LTD is registered at 1 Redbourn Lane, Harpenden, Hertfordshire AL5 2LN.

What does AMALIS CONSULTING LTD do?

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

How many employees does AMALIS CONSULTING LTD have?

AMALIS CONSULTING LTD had 2 employees in 2022.

What is the latest filing for AMALIS CONSULTING LTD?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-11 with no updates.