Amion Consulting Limited

General information

Name:

Amion Consulting Ltd

Office Address:

C/o Langtons 11th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool

Number: 03909897

Incorporation date: 2000-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amion Consulting is a business located at L3 9QJ Liverpool at C/o Langtons 11th Floor. This company was set up in 2000 and is registered under the registration number 03909897. This company has existed on the English market for twenty four years now and company current status is active. The firm has a history in name changes. Up till now this company had two different names. Up till 2008 this company was prospering under the name of Amion and before that its registered company name was Inhoco 1086. The enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Its most recent accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-01-19.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 10 transactions from worth at least 500 pounds each, amounting to £177,686 in total. The company also worked with the Birmingham City (5 transactions worth £69,223 in total) and the Sandwell Council (1 transaction worth £13,140 in total). Amion Consulting was the service provided to the South Gloucestershire Council Council covering the following areas: Project Funding was also the service provided to the Cornwall Council Council covering the following areas: 43504-consultants - Management.

There seems to be a number of three directors supervising the firm at present, including Gregory H., Graham R. and Timothy J. who have been carrying out the directors tasks for three years.

  • Previous company's names
  • Amion Consulting Limited 2008-03-11
  • Amion Limited 2000-01-27
  • Inhoco 1086 Limited 2000-01-19

Company staff

Gregory H.

Role: Director

Appointed: 01 October 2021

Latest update: 17 January 2024

Graham R.

Role: Director

Appointed: 09 February 2000

Latest update: 17 January 2024

Timothy J.

Role: Director

Appointed: 09 February 2000

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Amion Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Old Hall Street, L3 9QJ, Merseyside and was registered as a PSC under the reg no 11485860.

Amion Holdings Limited
Address: Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Legal authority English And Welsh
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11485860
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy J.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham R.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 3 £ 6 240.00
2020-05-21 21-May-2013_2698 £ 3 800.00 Project Funding
2020-06-19 19-Jun-2013_2386 £ 1 700.00 Project Funding
2020-05-21 21-May-2013_2699 £ 740.00 Project Funding
2015 Cornwall Council 7 £ 101 905.65
2015-06-25 1295659 £ 41 334.31 43504-consultants - Management
2015-01-13 1142642 £ 20 667.24 43504-consultants - Management
2015-06-18 1295829 £ 15 890.00 43504-consultants - Management
2015 Sandwell Council 1 £ 13 140.00
2015-08-01 1516P05_CR001851 £ 13 140.00 Central Services - Corp And Demo Costs
2014 Birmingham City 5 £ 69 223.20
2014-04-07 3001860990 £ 19 077.60
2014-04-10 3001863306 £ 19 077.60
2014-03-18 3001854200 £ 15 534.00
2014 Cornwall Council 3 £ 75 779.90
2014-12-18 1104127 £ 27 556.33 43504-consultants - Management
2014-10-23 1044291 £ 27 556.33 43504-consultants - Management
2014-10-28 1029964 £ 20 667.24 43504-consultants - Management

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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