ANGLO-MALAY CONSULTANTS LIMITED

Key Data

Status

Liquidation

Company No.

03356347

Incorporation date

18/04/1997

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1997)

04/04/2026

Declaration of solvency

View PDF (5 pages)

04/04/2026

Resolutions

View PDF (1 pages)

04/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

04/04/2026

Registered office address changed from 20 Selborne Road London N14 7DH to 95 Gresham Street London EC2V 7AB on 2026-04-04

View PDF (3 pages)

24/11/2025

Total exemption full accounts made up to 2025-04-05

View PDF (11 pages)

12/11/2025

Termination of appointment of Isabel Hepplewhite as a director on 2025-08-31

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

04/02/2025

Total exemption full accounts made up to 2024-04-05

View PDF (11 pages)

30/12/2024

Previous accounting period extended from 2024-03-30 to 2024-04-06

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (11 pages)

11/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (11 pages)

09/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (11 pages)

26/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (10 pages)

30/05/2020

Appointment of Ms Isabel Hepplewhite as a director on 2020-05-01

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (9 pages)

26/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-04-05

View PDF (10 pages)

30/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (10 pages)

05/06/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

01/04/2016

Current accounting period shortened from 2015-04-01 to 2015-03-31

View PDF (1 pages)

01/01/2016

Previous accounting period shortened from 2015-04-02 to 2015-04-01

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

03/04/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

03/01/2014

Previous accounting period shortened from 2013-04-03 to 2013-04-02

View PDF (1 pages)

19/06/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

28/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

03/04/2013

Current accounting period shortened from 2012-04-04 to 2012-04-03

View PDF (1 pages)

03/01/2013

Previous accounting period shortened from 2012-04-05 to 2012-04-04

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

28/05/2012

Appointment of Yvone Hui Yang Ling as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Sheila Hepplewhite as a director

View PDF (1 pages)

26/05/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

26/02/2012

Previous accounting period shortened from 2011-05-28 to 2011-04-05

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

24/02/2011

Previous accounting period shortened from 2010-05-29 to 2010-05-28

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Sheila Hepplewhite on 2010-04-18

View PDF (2 pages)

25/06/2010

Director's details changed for Mark Francis Hepplewhite on 2010-04-18

View PDF (2 pages)

11/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

26/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/05/2009

Return made up to 18/04/08; full list of members

View PDF (4 pages)

07/05/2009

Appointment terminated director yoh ng

View PDF (1 pages)

30/03/2009

Accounting reference date shortened from 30/05/2008 to 29/05/2008

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/06/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

28/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

05/06/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

05/04/2006

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

View PDF (1 pages)

08/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

08/07/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

14/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

04/07/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

29/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

29/07/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

30/04/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

20/04/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

31/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

10/05/1999

Return made up to 18/04/99; no change of members

View PDF (6 pages)

21/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

08/09/1998

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

13/07/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

13/07/1998

Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

05/08/1997

Registered office changed on 05/08/97 from: 13/17 new burlington place regent street london W1X 2JP

View PDF (1 pages)

23/06/1997

Registered office changed on 23/06/97 from: flat 2 62 warwick avenue london W9 2PU

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Registered office changed on 05/06/97 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

31/05/1997

Resolutions

View PDF (2 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

18/04/1997

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-18.54 % *

* during past year

Cash in Bank

£203,568.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

18/04/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

06/04/2026

Next due on

06/01/2027

See more events →

Financial Ratios

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

2021
4
602.78K
-
0.00
249.91K
-

2022
4
741.13K
-
0.00
203.57K
-

2022
4
741.13K
-
0.00
203.57K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

741.13K £22.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.57K £-18.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	18/04/1997 - 19/05/1997	1539
LUFMER LIMITED	Nominee Director	18/04/1997 - 19/05/1997	1514
Hepplewhite, Mark Francis	Director	19/05/1997 - Present	1
Ling, Yvone Hui Yang	Director	05/04/2012 - Present	4
Hepplewhite, Isabel	Director	01/05/2020 - 31/08/2025	-

Persons with Significant Control

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

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09207100

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08/09/2014

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Raising of poultry

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06627403

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23/06/2008

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

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Support activities for crop production

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Reg. date:

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B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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17/01/2007

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Description

About ANGLO-MALAY CONSULTANTS LIMITED

ANGLO-MALAY CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 18/04/1997 with the registered office located at 95 Gresham Street, London EC2V 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-MALAY CONSULTANTS LIMITED?

ANGLO-MALAY CONSULTANTS LIMITED is currently Liquidation. It was registered on 18/04/1997 .

Where is ANGLO-MALAY CONSULTANTS LIMITED located?

ANGLO-MALAY CONSULTANTS LIMITED is registered at 95 Gresham Street, London EC2V 7AB.

What does ANGLO-MALAY CONSULTANTS LIMITED do?

ANGLO-MALAY CONSULTANTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ANGLO-MALAY CONSULTANTS LIMITED have?

ANGLO-MALAY CONSULTANTS LIMITED had 4 employees in 2022.

What is the latest filing for ANGLO-MALAY CONSULTANTS LIMITED?

The latest filing was on 04/04/2026: Declaration of solvency.