AC

AMION CONSULTING LIMITED

Active

Company number 03909897

Liverpool · Incorporated 19 January 2000

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

Last updated on 8 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2018

Company history

Previous company names

INHOCO 1086 LIMITED · 19 January 2000 – 27 January 2000

AMION LIMITED · 27 January 2000 – 11 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amion Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2018

Funding

2 funding rounds
22 May 2018
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Small
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Small
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Small
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Accounts With Accounts Type Small
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Small
Accounts
22 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Resolution
Resolution
25 September 2014 View
Statement Of Companys Objects
Change Of Constitution
25 September 2014 View
Capital Cancellation Shares
Capital
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Capital Return Purchase Own Shares
Capital
12 August 2014 View
Accounts With Accounts Type Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Secretary Company With Change Date
Officers
22 January 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Small
Accounts
11 August 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Small
Accounts
9 January 2009 View
Legacy
Annual Return
20 March 2008 View
Memorandum Articles
Incorporation
17 March 2008 View
Certificate Change Of Name Company
Change Of Name
11 March 2008 View
Accounts With Accounts Type Small
Accounts
15 August 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Small
Accounts
20 November 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Address
22 March 2006 View
Accounts With Accounts Type Small
Accounts
22 August 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Mortgage
15 October 2004 View
Accounts With Accounts Type Small
Accounts
21 July 2004 View
Legacy
Annual Return
25 January 2004 View
Accounts With Accounts Type Small
Accounts
26 July 2003 View
Legacy
Capital
4 February 2003 View
Legacy
Capital
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Memorandum Articles
Incorporation
17 February 2000 View
Resolution
Resolution
17 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Accounts
17 February 2000 View
Legacy
Address
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Certificate Change Of Name Company
Change Of Name
27 January 2000 View
Incorporation Company
Incorporation
19 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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