ASSET MANAGEMENT CONSULTING LIMITED

Key Data

Status

Active

Company No.

03318715

Incorporation date

14/02/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/1997)

02/04/2026

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

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02/04/2026

Appointment of David Scott Whysall 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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17/11/2025

Confirmation statement made on 2025-11-17 with no updates

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25/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/03/2025

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

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03/03/2025

Termination of appointment of Vincent Patrick Clancy as a director on 2025-03-01

View PDF (1 pages)

03/03/2025

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

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03/03/2025

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

View PDF (2 pages)

03/03/2025

Appointment of Jonathan William Qualtrough 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

View PDF (1 pages)

19/02/2025

Change of details for Turner & Townsend Uk Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

22/10/2024

Full accounts made up to 2024-04-30

View PDF (24 pages)

16/04/2024

Second filing of Confirmation Statement dated 2024-02-14

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16/04/2024

Second filing of Confirmation Statement dated 2023-02-14

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16/04/2024

Second filing of Confirmation Statement dated 2022-02-14

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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

View PDF (1 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (4 pages)

14/02/2024

Appointment of James Dand as a director on 2024-01-01

View PDF (2 pages)

15/01/2024

Full accounts made up to 2023-04-30

View PDF (24 pages)

07/11/2023

Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 2023-11-01

View PDF (1 pages)

07/11/2023

Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 2023-11-01

View PDF (1 pages)

07/11/2023

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

View PDF (2 pages)

07/11/2023

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

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (4 pages)

05/01/2023

Full accounts made up to 2022-04-30

View PDF (24 pages)

15/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (4 pages)

24/01/2022

Full accounts made up to 2021-04-30

View PDF (24 pages)

26/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

22/12/2020

Full accounts made up to 2020-04-30

View PDF (25 pages)

15/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-04-30

View PDF (23 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (5 pages)

18/12/2018

Resolutions

View PDF (32 pages)

09/10/2018

Full accounts made up to 2018-04-30

View PDF (21 pages)

18/04/2018

Full accounts made up to 2017-04-30

View PDF (21 pages)

15/02/2018

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

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

06/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (9 pages)

01/03/2017

Resolutions

View PDF (29 pages)

13/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (4 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-30

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09/02/2017

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

View PDF (1 pages)

09/02/2017

Appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 2017-02-01

View PDF (2 pages)

09/02/2017

Appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 2017-02-01

View PDF (2 pages)

09/02/2017

Appointment of Andrew Murray Rowden as a director on 2017-02-01

View PDF (2 pages)

09/02/2017

Appointment of Vincent Patrick Clancy as a director on 2017-02-01

View PDF (2 pages)

08/02/2017

Termination of appointment of Martin Charles John Pilling as a secretary on 2017-02-01

View PDF (1 pages)

08/02/2017

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

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08/01/2017

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

View PDF (7 pages)

18/11/2016

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

View PDF (3 pages)

14/09/2016

Director's details changed for Mr Richard John Edwards on 2016-08-17

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08/07/2016

Amended total exemption small company accounts made up to 2015-03-31

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09/03/2016

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

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

12/01/2016

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

View PDF (5 pages)

22/05/2015

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

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

06/01/2015

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

View PDF (8 pages)

19/11/2014

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

View PDF (1 pages)

19/11/2014

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

View PDF (2 pages)

19/11/2014

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

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

16/12/2013

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

View PDF (7 pages)

20/02/2013

Director's details changed for Mr Christopher John Lloyd on 2013-01-24

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

20/02/2013

Director's details changed for Mr Christopher John Lloyd on 2013-01-24

View PDF (2 pages)

17/12/2012

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

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

12/01/2012

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

View PDF (5 pages)

21/12/2011

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

View PDF (3 pages)

25/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

01/11/2010

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

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23/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

27/01/2010

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

View PDF (7 pages)

01/09/2009

Registered office changed on 01/09/2009 from the robbins building albert street rugby warwickshire CV21 2SD

View PDF (1 pages)

27/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

14/12/2007

Total exemption small company accounts made up to 2007-03-31

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15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: first floor the robbins building albert street rugby warwickshire CV21 2SD

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26/02/2007

Return made up to 14/02/07; no change of members

View PDF (5 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

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22/02/2006

Return made up to 14/02/06; full list of members

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04/11/2005

Total exemption small company accounts made up to 2005-03-31

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28/02/2005

Return made up to 14/02/05; no change of members

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25/10/2004

Total exemption small company accounts made up to 2004-03-31

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20/02/2004

Return made up to 14/02/04; no change of members

View PDF (5 pages)

09/09/2003

Accounts for a small company made up to 2003-03-31

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03/03/2003

Registered office changed on 03/03/03 from: bloxam court corporation street rugby warwickshire CV21 2DU

View PDF (1 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

05/02/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

10/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

22/02/2002

Return made up to 14/02/02; full list of members

View PDF (5 pages)

28/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

19/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

18/08/2000

Accounts for a small company made up to 2000-03-31

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17/07/2000

Director's particulars changed

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

28/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/1999

Accounts for a small company made up to 1999-03-31

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28/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/03/1999

Return made up to 14/02/99; no change of members

View PDF (6 pages)

02/03/1999

Location of register of members

View PDF (1 pages)

11/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

Secretary resigned;director resigned

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24/07/1998

Registered office changed on 24/07/98 from: oakfield park bilton road rugby CV22 7UH

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11/02/1998

Return made up to 14/02/98; full list of members

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18/06/1997

Memorandum and Articles of Association

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18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

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18/06/1997

Resolutions

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17/06/1997

Certificate of change of name

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12/06/1997

New director appointed

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12/06/1997

Ad 03/06/97--------- £ si 29998@1=29998 £ ic 2/30000

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12/06/1997

£ nc 1000/100000 03/06/97

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12/06/1997

Accounting reference date extended from 28/02/98 to 31/03/98

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25/05/1997

Secretary resigned

View PDF (1 pages)

25/05/1997

Director resigned

View PDF (1 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/1997

Registered office changed on 25/05/97 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/02/1997

Incorporation

View PDF (9 pages)

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

17/11/2026

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
Lathom-Sharp, Martin Stephen Jeremy	Director	01/02/2017 - 01/11/2023	20
INSTANT COMPANIES LIMITED	Nominee Director	14/02/1997 - 28/04/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/02/1997 - 28/04/1997	99600
Winwood, Michael George	Director	28/04/1997 - 01/06/1998	8
Peers, Richard William	Director	01/11/2023 - 01/03/2025	17

Persons with Significant Control

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

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Description

About ASSET MANAGEMENT CONSULTING LIMITED

ASSET MANAGEMENT CONSULTING LIMITED is an(a) Active company incorporated on 14/02/1997 with the registered office located at Low Hall Calverley Lane, Horsforth, Leeds LS18 4GH. There are currently 5 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 ASSET MANAGEMENT CONSULTING LIMITED?

ASSET MANAGEMENT CONSULTING LIMITED is currently Active. It was registered on 14/02/1997 .

Where is ASSET MANAGEMENT CONSULTING LIMITED located?

ASSET MANAGEMENT CONSULTING LIMITED is registered at Low Hall Calverley Lane, Horsforth, Leeds LS18 4GH.

What does ASSET MANAGEMENT CONSULTING LIMITED do?

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

What is the latest filing for ASSET MANAGEMENT CONSULTING LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of James Dand as a director on 2026-04-01.