Amaris Consulting Uk Ltd in London, W1T 2DD

Description

Data updated on: 01-11-2023

The official moment the firm was founded is 2009-11-11. Registered under number 07072734, it is classified as a Private Limited Company. You can reach the headquarters of the company during its opening times under the following location: 31 Percy Street, W1T 2DD London. The enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-12-31 is the last time when company accounts were reported.

According to the information we have, this particular firm was started in November 2009 and has so far been governed by three directors, out of whom two (Jean-Francois T. and Aline G.) are still active.

Olivier B. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	46 960	56 565	64 449	91 366	122 542

Balance Sheet
Cash Bank In Hand	108 350	90 472	12 995	236 353	77 103
Cash Bank On Hand					77 103	90 389	238 173	709 047	99 706
Current Assets	618 951	611 672	915 668	1 127 445	898 435	1 666 674	1 832 385	2 768 066	3 448 240
Debtors	510 601	521 200	902 673	891 092	821 332	1 576 285	1 594 212	2 059 019	3 348 534
Intangible Fixed Assets			111	253	149
Net Assets Liabilities						327 183	530 683	771 460	445 736
Net Assets Liabilities Including Pension Asset Liability	46 960	56 565	64 449	91 366	122 542
Other Debtors						1 001 928	256 080	1 073 195	1 275 192
Property Plant Equipment					19 421	14 682	29 088	38 155	24 690
Tangible Fixed Assets	7 515	6 396	26 236	33 633	19 421

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	46 860	56 465	64 349	91 266	122 442
Shareholder Funds	46 960	56 565	64 449	91 366	122 542

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					1 310	264	333	622	1 564
Accumulated Depreciation Impairment Property Plant Equipment					46 573	54 982	64 393	82 126	102 110
Amounts Owed By Group Undertakings							429 368	43 518	42 211
Amounts Owed To Group Undertakings						204 269	400 079		762 056
Average Number Employees During Period						23	23	17	15
Bank Borrowings Overdrafts								9 958
Creditors					795 476	1 354 232	1 325 699	2 146 076	3 164 266
Creditors Due Within One Year	578 016	560 237	872 311	1 066 497	795 476
Disposals Decrease In Amortisation Impairment Intangible Assets						1 149
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 506	99	112
Disposals Intangible Assets						1 149
Disposals Property Plant Equipment						9 987	833	1 083	997
Fixed Assets	7 528	6 409	26 362	33 899	19 583	14 741	29 456	154 929	166 453
Future Minimum Lease Payments Under Non-cancellable Operating Leases						50 000	243 840	108 000	179 240
Increase From Amortisation Charge For Year Intangible Assets						103	69	289	942
Increase From Depreciation Charge For Year Property Plant Equipment						8 409	10 917	17 832	20 096
Intangible Assets					149	46	355	2 514	1 572
Intangible Assets Gross Cost					1 459	310	688	3 136
Intangible Fixed Assets Additions				310
Intangible Fixed Assets Aggregate Amortisation Impairment			1 038	1 206	1 310
Intangible Fixed Assets Amortisation Charged In Period				168	104
Intangible Fixed Assets Cost Or Valuation			1 149	1 459
Investments							13	114 260	140 191
Investments Fixed Assets	13	13	13	13	13	13	13	114 260	140 191
Investments In Associates Joint Ventures Participating Interests								114 247
Investments In Joint Ventures								114 247
Net Current Assets Liabilities	40 935	51 435	43 357	60 948	102 959	312 442	506 686	621 990	283 974
Number Shares Allotted		100	100	100	100
Number Shares Issued But Not Fully Paid						100	100	100	100
Other Creditors						925 178	696 841	1 633 026	2 151 788
Other Investments Other Than Loans							13	13	13
Other Taxation Social Security Payable						110 983	153 956	71 259	85 466
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					65 994	69 664	93 481	120 281	126 800
Provisions For Liabilities Balance Sheet Subtotal							5 459	5 459	4 691
Provisions For Liabilities Charges	1 503	1 279	5 270	3 481
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 718	24 667	24 204	4 755
Tangible Fixed Assets Cost Or Valuation	10 800	13 518	38 185	61 239	65 994
Tangible Fixed Assets Depreciation	3 285	7 122	11 836	27 606	46 573
Tangible Fixed Assets Depreciation Charged In Period		3 837	4 714	16 807	18 967
Total Additions Including From Business Combinations Intangible Assets							378	2 448
Total Additions Including From Business Combinations Property Plant Equipment						13 657	24 650	27 883	7 516
Total Assets Less Current Liabilities	48 463	57 844	69 719	94 847	122 542	327 183	536 142	776 919	450 427
Trade Creditors Trade Payables						113 802	74 823	431 833	164 956
Trade Debtors Trade Receivables						574 357	908 764	942 306	2 031 131
Investments In Group Undertakings								114 247	140 178

Company staff

Jean-Francois T.

Role: Director

Appointed: 30 September 2015

Latest update: 9 March 2024

Aline G.

Role: Director

Appointed: 11 November 2009

Latest update: 9 March 2024

People with significant control

Olivier B.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

Mantu Group Sa

Legal authority Switzerland

Legal form Company - Limited By Shares

Country registered Switzerland

Place registered Geneve, Switzerland

Registration number Che-476.382.049

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 September 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 19 November 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 November 2013

Amaris Consulting Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean-Francois T.

Aline G.

Francois L.

People with significant control

Olivier B.

Mantu Group Sa

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

City / Town:

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Amaris Consulting Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean-Francois T.

Aline G.

Francois L.

People with significant control

Olivier B.

Mantu Group Sa

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015