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AMOS CONSULTANCY (NUMBER 1) LIMITED

AMOS CONSULTANCY (NUMBER 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMOS CONSULTANCY (NUMBER 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13507648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMOS CONSULTANCY (NUMBER 1) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is AMOS CONSULTANCY (NUMBER 1) LIMITED located?

    Registered Office Address
    St. John's House
    St. John Street
    DE6 1GH Ashbourne
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMOS CONSULTANCY (NUMBER 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIME ARCHITECTURE (NUMBER ONE) LIMITEDJul 13, 2021Jul 13, 2021

    What are the latest accounts for AMOS CONSULTANCY (NUMBER 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AMOS CONSULTANCY (NUMBER 1) LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for AMOS CONSULTANCY (NUMBER 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Certificate of change of name

    Company name changed lime architecture (number one) LIMITED\certificate issued on 18/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2025

    		RES15

    Termination of appointment of Seth William Amos as a director on Sep 05, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2025 with updates

    		4 pagesCS01

    Change of details for Amos Group Limited as a person with significant control on Sep 01, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Termination of appointment of Robert Sargent as a director on Mar 10, 2023

    		1 pagesTM01

    Termination of appointment of Andrew Evans as a director on Mar 10, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2021

    Statement of capital on Jul 13, 2021

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of AMOS CONSULTANCY (NUMBER 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Colin
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    Derbyshire
    United Kingdom
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    Derbyshire
    United Kingdom
    		United KingdomBritish285192350001
    AMOS, Seth William
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    Derbyshire
    United Kingdom
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    Derbyshire
    United Kingdom
    		EnglandBritish262681400001
    EVANS, Andrew
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    Derbyshire
    United Kingdom
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    Derbyshire
    United Kingdom
    		United KingdomBritish285192340001
    SARGENT, Robert
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    Derbyshire
    United Kingdom
    		Director
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    Derbyshire
    United Kingdom
    		United KingdomBritish285192330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMOS CONSULTANCY (NUMBER 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    United Kingdom
    		Jul 13, 2021
    St. John Street
    DE6 1GH Ashbourne
    St. John's House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05617062
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0