CompanyTrack
A

AMCL SYSTEMS ENGINEERING LIMITED

Active Leeds

Management consultancy activities other than financial management

13 employees Website
Professional services Engineering consultancy Management consultancy activities other than financial management
A

AMCL SYSTEMS ENGINEERING LIMITED

Management consultancy activities other than financial management

Founded 16 May 2002 Active Leeds, United Kingdom 13 employees vertex-se.com
Professional services Engineering consultancy Management consultancy activities other than financial management
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 17 May 2025
Net assets £19.00K £14.00K 2024 year on year
Total assets £890.00K £139.00K 2024 year on year
Total Liabilities £871.00K £125.00K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Low Hall Calverley Lane Horsforth Leeds LS18 4GH United Kingdom

Office (London)

221 St John St, London EC1V 4LY

Office (London, EC4M 9AF, United Kingdom)

One New Change, Floor 2

Office (New York NY 10017, USA)

285 Madison Avenue Suite 2200

Office (Sydney, NSW 2000, Australia)

One Wharf Lane Level 19, 171 Sussex Street

Credit Report

Discover AMCL SYSTEMS ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£343.00k

Increased by £69.00k (+25%)

Net Assets

£19.00k

Increased by £14.00k (+280%)

Total Liabilities

£871.00k

Increased by £125.00k (+17%)

Turnover

£2.17M

Increased by £920.00k (+73%)

Employees

13

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 9 resigned
Status
Andrew Murray RowdenDirectorBritishUnited Kingdom571 Mar 2025Active
James DandDirectorBritishUnited Kingdom461 Mar 2025Active
Jonathan William QualtroughDirectorBritishUnited Kingdom441 Mar 2025Active
Jonathan William QualtroughSecretaryUnknownUnknown1 Mar 2025Active
Martin Charles John PillingDirectorBritishUnited Kingdom5815 Apr 2005Active
Matthew ElmesDirectorBritishUnited Kingdom531 Dec 2008Active
Richard John EdwardsDirectorBritishEngland6015 Apr 2005Active

Shareholders

Shareholders (5)

Richard John Edwards
22.1%
22116 May 2016
Martin Charles John Pilling
22.1%
22116 May 2016
Matthew Elmes
15.0%
15016 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Asset Management Consulting Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ASSET MANAGEMENT CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CBRE TITAN ACQUISITION CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GROUP, INC. united states of america
AMCL SYSTEMS ENGINEERING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
5 Mar 2025OfficersAppointment of Andrew Murray Rowden as director on 2025-03-01View(2 pages)
3 Mar 2025OfficersAppointment of Jonathan William Qualtrough as director on 2025-03-01View(2 pages)
3 Mar 2025OfficersTermination of Richard William Peers as director on 2025-03-01View(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 May 2025 Confirmation Statement

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

5 Mar 2025 Officers

Appointment of Andrew Murray Rowden as director on 2025-03-01

3 Mar 2025 Officers

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

3 Mar 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

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

9 months ago on 17 May 2025

Appointment of Andrew Murray Rowden as director on 2025-03-01

11 months ago on 5 Mar 2025

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

11 months ago on 3 Mar 2025

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

11 months ago on 3 Mar 2025