Amcl Systems Engineering Limited

04440268

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOW HALL CALVERLEY LANE, LEEDS, LS18 4GH

Incorporated 16/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Richard John Edwards

director · Since 15/04/2005

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Matthew Elmes

director · Since 01/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Jonathan William Qualtrough

secretary · Since 01/03/2025

Also on 13 other boards

Jonathan William Qualtrough

director · Since 01/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Andrew Murray Rowden

director · Since 01/03/2025

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

David Scott Whysall

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Persons with Significant Control

Asset Management Consulting Limited

75–100% shares

75–100% votes

Appoint directors

221, St John Street, London, EC1V 4LY

Reg: 03318715 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 04/06/2008Registered 11/06/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 17/01/2005Registered 20/01/2005Satisfied 02/02/2017