Amorphe Consulting Limited in Rugby, CV21 2SG

Description

Data updated on: 01-11-2023

This business called Amorphe Consulting was started on Tuesday 2nd April 2002 as a Private Limited Company. This business's headquarters could be found at Rugby on Central Chambers, 45-47 Albert Street. In case you need to get in touch with the company by mail, its zip code is CV21 2SG. The reg. no. for Amorphe Consulting Limited is 04407851. This business's classified under the NACE and SIC code 62090 - Other information technology service activities. Amorphe Consulting Ltd released its latest accounts for the period up to March 31, 2022. The most recent annual confirmation statement was released on April 2, 2023.

Until now, this specific business has only been supervised by a single director: Richard T. who has been controlling it for 22 years.

Richard T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	42 049	45 387	44 655	18 313	22 727	36 964

Balance Sheet
Cash Bank In Hand	23 000	23 158	42 808	35 897	7 926	35 845
Cash Bank On Hand							33 424	23 262	14 672	36 522	56 108	58 172	44 156
Current Assets	78 138	93 358	91 528	81 853	60 126	54 745	40 611	50 712	41 672	45 072	73 988	64 151	44 896
Debtors	55 138	70 200	48 720	45 956	52 200	18 900	7 187	27 450	27 000	8 550	17 880	5 979	740
Net Assets Liabilities							36 239	35 022	32 544	33 998	57 231	51 800	43 798
Net Assets Liabilities Including Pension Asset Liability	42 049	45 387	44 655	18 313	22 727	36 964
Other Debtors							181					5 979	302
Property Plant Equipment							742	2 113	1 542	971	1 094	504
Tangible Fixed Assets	556	1 909	1 488	1 802	1 155	716

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	42 047	45 385	44 653	18 311	22 725	36 962
Shareholder Funds	42 049	45 387	44 655	18 313	22 727	36 964

Other Financial Data
Amount Specific Advance Or Credit Directors							7 006
Amount Specific Advance Or Credit Made In Period Directors							7 006
Amount Specific Advance Or Credit Repaid In Period Directors								7 006
Accrued Liabilities							1 265	1 306	1 357	1 446	1 514	1 500	1 040
Accumulated Depreciation Impairment Property Plant Equipment							285	740	1 311	1 882	2 601	3 191	3 359
Amounts Owed By Associates Joint Ventures Participating Interests							7 006
Average Number Employees During Period							1	1	1	1	1	1	1
Corporation Tax Payable							1 203	1 826	53	1 612	13 904	10 911
Corporation Tax Recoverable													438
Creditors							4 973	17 402	10 377	11 861	17 643	12 759	1 370
Creditors Due Within One Year	36 528	49 498	48 063	65 342	38 323	18 354
Disposals Decrease In Depreciation Impairment Property Plant Equipment								114
Disposals Property Plant Equipment								282
Increase From Depreciation Charge For Year Property Plant Equipment								569	571	571	719	590	58
Loans From Directors								4 169	817	36	767
Net Current Assets Liabilities	41 610	43 860	43 465	16 511	21 803	36 391	35 638	33 310	31 295	33 211	56 345	51 392	43 526
Number Shares Allotted		2	2	2	2	2
Other Taxation Social Security Payable							1 400	10 101	8 150	8 767	1 215
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost							1 027	2 853	2 853	2 853	3 695	3 145
Provisions For Liabilities Balance Sheet Subtotal							141	401	293	184	208	96	64
Provisions For Liabilities Charges	117	382	298		231	143
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		2 009	632	961		390
Tangible Fixed Assets Cost Or Valuation	1 497	3 506	2 271	3 232	3 232	3 089
Tangible Fixed Assets Depreciation	941	1 597	783	1 430	2 077	2 373
Tangible Fixed Assets Depreciation Charged In Period		656	455	647	647	617
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 269			321
Tangible Fixed Assets Disposals			1 867			533
Total Additions Including From Business Combinations Property Plant Equipment								2 108			842
Total Assets Less Current Liabilities	42 166	45 769	44 953	18 313	22 958	37 107	36 380	35 423	32 837	34 182	57 439	51 896	43 862
Trade Creditors Trade Payables							1 105				243
Trade Debtors Trade Receivables								27 450	27 000	8 550	17 880
Amounts Owed To Directors											767	348

Company staff

Richard T.

Role: Secretary

Appointed: 23 July 2013

Latest update: 15 April 2024

Richard T.

Role: Director

Appointed: 02 April 2002

Latest update: 15 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 April 2002

Resigned: 02 April 2002

Address: London, NW11 7TJ

Latest update: 15 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 02 April 2002

Resigned: 02 April 2002

Address: London, NW11 7TJ

Latest update: 15 April 2024

Tracy T.

Role: Secretary

Appointed: 02 April 2002

Resigned: 23 July 2013

Latest update: 15 April 2024

People with significant control

Richard T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 28th August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	28th August 2014
Annual Accounts 25th November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25th November 2015
Annual Accounts 22nd December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22nd December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 16th December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	16th December 2012
Annual Accounts 18th September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18th September 2013

Amorphe Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard T.

Richard T.

Temple Secretaries Limited

Company Directors Limited

Tracy T.

People with significant control

Richard T.

Accounts Documents

Company filings

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