AMCL SYSTEMS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04440268

Incorporation date

16/05/2002

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 16/05/2002)

02/04/2026

Appointment of David Scott Whysall as a director on 2026-04-01

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02/04/2026

Termination of appointment of James Dand as a director on 2026-04-01

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18/12/2025

Termination of appointment of Martin Charles John Pilling as a director on 2025-12-15

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25/09/2025

Full accounts made up to 2024-12-31

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17/05/2025

Confirmation statement made on 2025-05-16 with no updates

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03/03/2025

Termination of appointment of Richard William Peers as a secretary on 2025-03-01

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03/03/2025

Appointment of Jonathan William Qualtrough as a secretary on 2025-03-01

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03/03/2025

Appointment of Jonathan William Qualtrough as a director on 2025-03-01

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03/03/2025

Appointment of James Dand as a director on 2025-03-01

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27/02/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

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22/10/2024

Full accounts made up to 2024-04-30

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11/06/2024

Confirmation statement made on 2024-05-16 with no updates

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20/05/2024

Second filing of Confirmation Statement dated 2023-05-16

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20/05/2024

Second filing of Confirmation Statement dated 2017-05-16

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20/05/2024

Second filing of Confirmation Statement dated 2018-05-16

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20/05/2024

Second filing of Confirmation Statement dated 2019-05-16

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20/05/2024

Second filing of Confirmation Statement dated 2020-05-16

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20/05/2024

Second filing of Confirmation Statement dated 2021-05-16

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20/05/2024

Second filing of Confirmation Statement dated 2022-05-16

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18/03/2024

Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 2024-03-18

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07/03/2024

Director's details changed for Mr Richard John Edwards on 2024-03-04

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07/03/2024

Secretary's details changed for Martin Charles John Pilling on 2023-10-31

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07/03/2024

Director's details changed for Martin Charles John Pilling on 2023-10-31

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07/03/2024

Director's details changed for Mr Matthew Elmes on 2024-03-04

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07/03/2024

Appointment of Richard William Peers as a secretary on 2023-11-01

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07/03/2024

Termination of appointment of Martin Charles John Pilling as a secretary on 2023-11-01

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15/01/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

23/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (4 pages)

05/01/2023

Full accounts made up to 2022-04-30

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06/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (4 pages)

24/01/2022

Full accounts made up to 2021-04-30

View PDF (22 pages)

27/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (4 pages)

27/05/2021

Change of details for Asset Management Consulting Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2020

Full accounts made up to 2020-04-30

View PDF (21 pages)

28/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (4 pages)

27/12/2019

Full accounts made up to 2019-04-30

View PDF (21 pages)

16/05/2019

16/05/19 Statement of Capital gbp 100

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09/10/2018

Full accounts made up to 2018-04-30

View PDF (19 pages)

26/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

18/04/2018

Full accounts made up to 2017-04-30

View PDF (20 pages)

15/02/2018

Director's details changed for Martin Charles John Pilling on 2018-02-15

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15/02/2018

Secretary's details changed for Martin Charles John Pilling on 2018-02-15

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

09/02/2017

Current accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

09/02/2017

Termination of appointment of Christopher John Lloyd as a director on 2017-02-01

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02/02/2017

Satisfaction of charge 1 in full

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08/01/2017

Total exemption small company accounts made up to 2016-03-31

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23/05/2016

Director's details changed for Mr Richard John Edwards on 2016-02-17

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16/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (9 pages)

16/05/2016

Director's details changed for Mr Richard John Edwards on 2016-02-17

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16/05/2016

Director's details changed for Matthew Elmes on 2016-05-16

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12/01/2016

Total exemption small company accounts made up to 2015-03-31

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01/07/2015

Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB

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01/07/2015

Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB

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22/06/2015

Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB

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22/06/2015

Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB

View PDF (2 pages)

22/06/2015

Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB

View PDF (2 pages)

22/06/2015

Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

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22/05/2015

Director's details changed for Mr Richard John Edwards on 2015-05-16

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06/01/2015

Total exemption small company accounts made up to 2014-03-31

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19/11/2014

Director's details changed for Martin Charles John Pilling on 2014-08-20

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19/11/2014

Secretary's details changed for Martin Charles John Pilling on 2014-08-20

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

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16/12/2013

Total exemption small company accounts made up to 2013-03-31

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11/07/2013

Miscellaneous

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02/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

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29/05/2013

Director's details changed for Mr Christopher John Lloyd on 2013-05-01

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29/05/2013

Director's details changed for Mr Christopher John Lloyd on 2013-05-01

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17/12/2012

Total exemption small company accounts made up to 2012-03-31

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16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

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12/01/2012

Total exemption small company accounts made up to 2011-03-31

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21/12/2011

Director's details changed for Mr Christopher John Lloyd on 2011-12-06

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24/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

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01/11/2010

Total exemption small company accounts made up to 2010-03-31

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19/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

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30/03/2010

Sub-division of shares on 2009-10-31

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26/01/2010

Resolutions

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10/01/2010

Total exemption small company accounts made up to 2009-03-31

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18/05/2009

Return made up to 16/05/09; full list of members

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05/01/2009

Total exemption small company accounts made up to 2008-06-30

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19/12/2008

Director appointed matthew elmes

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10/11/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

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07/11/2008

Certificate of change of name

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03/07/2008

Return made up to 16/05/08; full list of members

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12/06/2008

Registered office changed on 12/06/2008 from 221 shoreditch high street london E1 6PP

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12/06/2008

Location of register of members

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11/06/2008

Particulars of a mortgage or charge / charge no: 2

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01/04/2008

Secretary appointed martin charles john pilling

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01/04/2008

Appointment terminated director and secretary stephen lemon

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08/01/2008

Total exemption small company accounts made up to 2007-06-30

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04/09/2007

Return made up to 16/05/07; full list of members

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10/05/2007

Total exemption small company accounts made up to 2006-06-30

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30/06/2006

Return made up to 16/05/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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18/07/2005

Return made up to 16/05/05; full list of members

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09/06/2005

New director appointed

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09/06/2005

New director appointed

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09/06/2005

New director appointed

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22/04/2005

Director resigned

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14/03/2005

Ad 02/03/05--------- £ si 96@1=96 £ ic 4/100

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02/03/2005

Total exemption full accounts made up to 2004-07-31

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09/02/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

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20/01/2005

Particulars of mortgage/charge

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29/12/2004

Registered office changed on 29/12/04 from: 505 coppergate house 16 brune street london E1 7NJ

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24/05/2004

Return made up to 16/05/04; full list of members

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14/12/2003

Total exemption full accounts made up to 2003-07-31

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30/08/2003

Director's particulars changed

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13/06/2003

Registered office changed on 13/06/03 from: 61 marlyon road hainault ilford essex IG6 3XW

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21/05/2003

Return made up to 16/05/03; full list of members

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19/05/2003

Secretary resigned

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19/05/2003

New secretary appointed

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07/12/2002

Ad 13/11/02--------- £ si 2@1=2 £ ic 2/4

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07/12/2002

New director appointed

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22/08/2002

Total exemption small company accounts made up to 2002-07-31

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22/08/2002

Accounting reference date shortened from 31/05/03 to 31/07/02

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01/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

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26/06/2002

Director resigned

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24/06/2002

Registered office changed on 24/06/02 from: 152-160 city road london EC1V 2NX

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24/06/2002

Ad 14/06/02--------- £ si 1@1=1 £ ic 1/2

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24/06/2002

New secretary appointed

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21/06/2002

Certificate of change of name

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16/05/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowden, Andrew Murray	Director	01/03/2025 - Present	11
Edwards, Richard John	Director	15/04/2005 - Present	7
Elmes, Matthew	Director	01/12/2008 - Present	5
Dand, James	Director	01/03/2025 - 01/04/2026	32
Pilling, Martin Charles John	Director	15/04/2005 - 15/12/2025	4

Persons with Significant Control

No PSC data available.

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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 AMCL SYSTEMS ENGINEERING LIMITED

AMCL SYSTEMS ENGINEERING LIMITED is an(a) Active company incorporated on 16/05/2002 with the registered office located at Low Hall Calverley Lane, Horsforth, Leeds LS18 4GH. There are currently 6 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 AMCL SYSTEMS ENGINEERING LIMITED?

AMCL SYSTEMS ENGINEERING LIMITED is currently Active. It was registered on 16/05/2002 .

Where is AMCL SYSTEMS ENGINEERING LIMITED located?

AMCL SYSTEMS ENGINEERING LIMITED is registered at Low Hall Calverley Lane, Horsforth, Leeds LS18 4GH.

What does AMCL SYSTEMS ENGINEERING LIMITED do?

AMCL SYSTEMS ENGINEERING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMCL SYSTEMS ENGINEERING LIMITED?

The latest filing was on 02/04/2026: Appointment of David Scott Whysall as a director on 2026-04-01.