AMC-IT SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Willsons (Higham Ferrers) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Group structure
- AMC-IT SOLUTIONS LIMITED · parent
- AMC-IT Services Limited 1%
Significant events
- “Investment in technology and sustainability continues to be a strategic priority for AMC.”
- “The company has successfully achieved certifications in two additional ISO standards during the year – ISO 9001 (Quality Management) and ISO 14001 (Environmental Management) – while also maintaining ISO 27001 and Cyber Essentials certification.”
- “As part of AMC's commitment to sustainability, the business has invested in the installation of 118 solar panels and the introduction of electric vehicles to the fleet.”
- “The expansion of the AMC-IT Services Limited entity has progressed well, supporting the company's strategic shift toward contracted revenue and managed services.”
- “A key development has been the launch of the new Security and Compliance practice, providing customers with a broader range of expertise and assurance in critical areas of IT.”
- “A new Head of Marketing has joined the senior team and is currently overseeing the development of a refreshed corporate website and updated brand identity.”
- “AMC has joined the Everything ICT Framework, opening up new opportunities for engagement with the education sector.”
- “a new ERP and CRM platform has been approved and is scheduled for implementation in 2026.”
- “Notably, AMC was proud to be ranked 159th in the Oxygen Top 250 Resellers/MSPs in the UK, reflecting the business's upward trajectory and recognition across the sector.”
- “The Directors continue to maintain a strong commitment to corporate social responsibility. Local sponsorships and fundraising activities have increased year on year.”
- “The Directors also intend to pursue CICMQ accreditation in the coming years to further enhance best practices within the credit management function.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONNETT, Nicholas Luke | Director | 2017-04-07 | Feb 1986 | British |
| FOSTER, Daniel Mark | Director | 2011-09-16 | Apr 1980 | British |
| MILLARD, Andrew Jeffrey | Director | 2005-12-14 | Dec 1984 | British |
| WYMAN, Christopher Marc | Director | 2010-07-01 | Sep 1986 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLARD, Jaime Victoria | Secretary | 2015-02-28 | 2025-11-21 |
| MILLARD, Julie | Secretary | 2005-12-14 | 2015-02-28 |
| AUCOTT, Joseph Judd | Director | 2006-09-11 | 2007-09-10 |
| KONARCZAK, James Andrew | Director | 2017-04-07 | 2020-09-04 |
| PETRIE, Thomas George | Director | 2019-04-01 | 2020-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Jeffrey Millard | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-24 | AA | accounts | Accounts with accounts type group | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | MA | incorporation | Memorandum articles | |
| 2024-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | CH01 | officers | Change person director company with change date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-08-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one