AMCL SYSTEMS ENGINEERING LIMITED
Management consultancy activities other than financial management
AMCL SYSTEMS ENGINEERING LIMITED
Management consultancy activities other than financial management
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Contact & Details
Contact
Update DetailsRegistered 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
Telephone
+12123707319Website
vertex-se.comCredit Report
Discover AMCL SYSTEMS ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£343.00k
Net Assets
£19.00k
Total Liabilities
£871.00k
Turnover
£2.17M
Employees
13
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Murray Rowden | Director | Active |
| James Dand | Director | Active |
| Jonathan William Qualtrough | Director | Active |
| Jonathan William Qualtrough | Secretary | Active |
| Martin Charles John Pilling | Director | Active |
| Matthew Elmes | Director | Active |
| Richard John Edwards | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Asset Management Consulting Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(22 pages) |
| 17 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-16 with no updates | View(3 pages) |
| 5 Mar 2025 | Officers | Appointment of Andrew Murray Rowden as director on 2025-03-01 | View(2 pages) |
| 3 Mar 2025 | Officers | Appointment of Jonathan William Qualtrough as director on 2025-03-01 | View(2 pages) |
| 3 Mar 2025 | Officers | Termination of Richard William Peers as director on 2025-03-01 | View(1 page) |
Confirmation statement made on 2025-05-16 with no updates
Appointment of Andrew Murray Rowden as director on 2025-03-01
Appointment of Jonathan William Qualtrough as director on 2025-03-01
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