Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AMR SPECIALIST SYSTEMS LTD
Active- 07804285Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey EN9 3BZ
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/12/2025View PDF (31 pages)
Group of companies' accounts made up to 2025-03-31
- 17/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-10 with no updates
- 14/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-10 with no updates
- 28/08/2024View PDF (31 pages)
Group of companies' accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/10/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures AMR SPECIALIST SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.43M2025
126.03%vs 20242024: £1.96M
Total Assets
£5.48M2025
17.19%vs 20242024: £4.67M
Cash in Bank
£2.83M2025
76.19%vs 20242024: £1.61M
Total Liabilities
£431.87K2025
-79.96%vs 20242024: £2.15M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 126.03% on 2024. See the full financial analysis for AMR SPECIALIST SYSTEMS LTD.
The full financial record
Four ways through AMR SPECIALIST SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +74.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/10/2011–09/10/2013 | 13 | |
| Director | 29/03/2019–01/03/2023 | 3 | |
| Director | 10/10/2011–Present | 7 | |
| Director | 05/04/2017–Present | 5 | |
| Director | 10/10/2011–09/10/2013 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 7 | |
| 06/04/2016–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7 Since 13/04/2023
- Last 12 months
- 2 +1 vs the year before
- Most recent filing
- 01/12/2025 9 months ago
What changed in the last year
- Accounts filedLatest 01/12/2025
- Confirmation statementLatest 17/10/2025
Filing timeline
- 01/12/2025View PDF (31 pages)
Group of companies' accounts made up to 2025-03-31
- 17/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-10 with no updates
- 14/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-10 with no updates
- 28/08/2024View PDF (31 pages)
Group of companies' accounts made up to 2024-03-31
- 10/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-10 with no updates
- 15/06/2023View PDF (10 pages)
Unaudited abridged accounts made up to 2023-03-31
- 13/04/2023View PDF (1 pages)
Termination of appointment of Tim Coakley as a director on 2023-03-01
See when the next accounts and confirmation statement are due
Similar companies
511 UK companies are similar to AMR SPECIALIST SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CORMACK CONSULTANCY BALTIC LIMITED
Active14 Fawnburn Crescent, Cardrona, Peebles EH45 9LG
- Activity
- Management consultancy activities other than financial management
- Company no.
- SC309947
- Incorporated
- 11/10/2006
- Employees
- 0
KINGSBOROUGH MARINE HOLDINGS LIMITED
ActiveMariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE
- Activity
- Activities of head offices
- Company no.
- SC396956
- Incorporated
- 04/04/2011
- Employees
- 0
LONDON CORPORATE LIMITED
Active78 York Street, London W1H 1DP
- Activity
- Management consultancy activities other than financial management
- Company no.
- 08729284
- Incorporated
- 11/10/2013
- Employees
- 0
THE GOVERNESS LTD
ActiveHampden House, 76 Durham Road, London SW20 0TL
- Activity
- Management consultancy activities other than financial management
- Company no.
- 09218698
- Incorporated
- 15/09/2014
- Employees
- 0
VENKYS LONDON LIMITED
ActiveSquire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham B3 2DX
- Activity
- Activities of head offices
- Company no.
- 07406020
- Incorporated
- 13/10/2010
- Employees
- 0
About AMR SPECIALIST SYSTEMS LTD
A short description of the company, written from its Companies House record.
AMR SPECIALIST SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey EN9 3BZ. Companies House classifies its business as Activities of head offices. It has been on the register for 14 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.43M and 0 employees.
AMR SPECIALIST SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMR SPECIALIST SYSTEMS LTD do?
Companies House records AMR SPECIALIST SYSTEMS LTD under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is AMR SPECIALIST SYSTEMS LTD still active?
AMR SPECIALIST SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 10/10/2011.
What are AMR SPECIALIST SYSTEMS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.43M, total assets of £5.48M, cash in bank of £2.83M and total liabilities of £431.87K.
When did AMR SPECIALIST SYSTEMS LTD last file with Companies House?
The most recent document on the record is dated 01/12/2025: Group of companies' accounts made up to 2025-03-31, 9 months ago.
When are AMR SPECIALIST SYSTEMS LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs AMR SPECIALIST SYSTEMS LTD?
Companies House lists 5 officers (2 currently in post) and 2 people with significant control.