Amarillo Technologies Limited in Fareham, PO16 9XS

Description

Data updated on: 01-11-2023

The day the firm was founded is 2012/09/03. Registered under company registration number 08198422, the company is classified as a Private Limited Company. You may visit the headquarters of this company during office hours under the following address: Murrills House 48 East Street Portchester, PO16 9XS Fareham. The name is Amarillo Technologies Limited. The company's previous clients may know the company also as Jlt Consulting, which was in use up till 2021/02/17. The company's classified under the NACE and SIC code 62020 - Information technology consultancy activities. The firm's most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-09-03.

At present, we have a solitary director in the company: Amechi P. (since 2021/07/07). Since 2021/02/15 Stuart P., had been functioning as a director for the limited company till the resignation in 2021. As a follow-up a different director, including John T. quit in January 2021.

Previous company's names
Amarillo Technologies Limited 2021-02-17
Jlt Consulting Limited 2012-09-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	29 821	162	1 605	696	-4 524

Balance Sheet
Cash Bank On Hand								93 664	8 501	501	1 786
Current Assets	47 183	20 243	40 633	16 033	1 864	3 856	200 301	93 663	178 001	274 378	194 257
Debtors	16 100	4 977	34 169	16 032				9 868	169 500	273 877	192 471
Net Assets Liabilities					4 524	7 532	106 994	82 618	73 886	-494 734	-793 450
Other Debtors								9 868	65 000	273 877	192 471
Property Plant Equipment								14 500		1 607	803
Cash Bank In Hand	31 083	15 266	6 464	1
Net Assets Liabilities Including Pension Asset Liability	29 821	162	1 605	696	-4 524
Tangible Fixed Assets			14 500	14 500

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	29 721	62	1 505	596
Shareholder Funds	29 821	162	1 605	696	-4 524

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										803	1 607
Amounts Owed To Group Undertakings										967 061	1 263 231
Average Number Employees During Period						1	1	1		2	2
Creditors					28 388	33 388	115 307	33 045	104 115	967 061	1 263 231
Disposals Property Plant Equipment									14 500
Fixed Assets	2 500	7 500	22 000	22 000	22 000	22 000	22 000	22 000		520 707	570 153
Increase From Depreciation Charge For Year Property Plant Equipment										803	804
Investments Fixed Assets	2 500	7 500	7 500	7 500				7 500		519 100	569 350
Investments In Joint Ventures										519 100	569 350
Net Current Assets Liabilities	27 321	-7 338	-20 395	-21 304	-26 524	29 532	84 994	60 618	73 886	-48 380	-100 372
Other Creditors								5 231	1 750	35 063	2 349
Other Investments Other Than Loans								7 500	-7 500
Other Taxation Social Security Payable								37 683	80 237	10 552	5 237
Property Plant Equipment Gross Cost								14 500		2 410
Total Additions Including From Business Combinations Property Plant Equipment										2 410
Total Assets Less Current Liabilities	29 821	162	1 605	696	-4 524	7 532	106 994	82 618	8 886	472 327	469 781
Trade Creditors Trade Payables									22 128	277 143	287 043
Trade Debtors Trade Receivables									104 500
Creditors Due Within One Year	19 862	27 581	61 028	21 305	28 388
Number Shares Allotted	20		20	20
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	20	20	20	20
Tangible Fixed Assets Additions			14 500
Tangible Fixed Assets Cost Or Valuation			14 500	14 500

Company staff

Amechi P.

Role: Director

Appointed: 07 July 2021

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Fph Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at 48 East Street, Portchester, PO16 9XS, Hampshire and was registered as a PSC under the reg no 07240825.

Fph Capital Ltd

Address: Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House England And Wales

Registration number 07240825

Notified on 6 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

R10 Consulting Limited

Address: 70 Hana Offices 3rd Floor,, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Legal authority Company House Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 12497484

Notified on 7 July 2021

Ceased on 6 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stuart P.

Notified on 15 February 2021

Ceased on 7 July 2021

Nature of control:

substantial control or influence

John T.

Notified on 30 June 2016

Ceased on 28 January 2021

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	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 22 May 2014
Start Date For Period Covered By Report	2012-09-03
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	22 May 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 December 2015
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	31 July 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	25 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 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

Amarillo Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amechi P.

Stuart P.

John T.

People with significant control

Fph Capital Ltd

R10 Consulting Limited

Stuart P.

John T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode