ltds.uk / companies / 11685619
AMRAN CONSULTING LTD
24 Chichester Court, Slough, England, SL1 1NZ
ActiveltdINC 2018SIC 46120
Company Information
Registered Address24 Chichester Court, Slough, England, SL1 1NZ
Incorporated19 November 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2025
Accounts Last Filed30 November 2023
Accounts Type31
Confirmation Next Due19 November 2025
Confirmation Last Filed5 November 2024
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|
| Net assets | £-25,470 | £10,553 | £10,553 | £10,553 | £259 |
| Cash | — | — | — | £35,062 | — |
| Current assets | £1,668 | £54,908 | £54,908 | £57,413 | £1,122 |
| Fixed assets | £5,645 | £5,645 | £5,645 | — | £645 |
| Creditors | £32,783 | £50,000 | £50,000 | £2,505 | £1,906 |
| Employees | 1 | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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