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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-08-31 (in 3mo)

Last made up 2025-08-17

Watchouts

None on the register

Cash

£1M

+4.4% vs 2023

Net assets

£4M

+14.7% vs 2023

Employees

306

+10.1% vs 2023

Profit before tax

£2M

-24.2% vs 2023

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £132,440,897£141,252,074
Operating profit £2,732,220£2,470,067
Profit before tax £2,006,091£1,521,433
Net profit £1,431,917£982,494
Cash £1,184,418£1,236,209
Total assets less current liabilities £3,058,445£3,507,863
Net assets £3,058,445£3,507,863
Equity £3,058,445£3,507,863
Average employees 278306
Wages £20,208,648£22,506,702

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-11-302024-11-30
Operating margin 2.1%1.7%
Net margin 1.1%0.7%
Return on capital employed 89.3%70.4%
Gearing (liabilities / total assets) 93.1%91.8%
Current ratio 1.04x1.06x
Interest cover 3.76x2.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. AMORIA BOND LIMITED · parent
    1. Amoria Bond BV 100% · Netherlands · Recruitment activities
    2. Amoria Bond GmbH 100% · Germany · Recruitment activities
    3. AB Consulting Services (ABCS) Limited 100% · UK · Non-trading holding company
    4. Amoria Bond Pte Limited 100% · Singapore · Recruitment activities
    5. Coalesce Management Consulting Pte. Limited 100% · Singapore · Management consulting
    6. Coalesce Management Consulting Limited 100% · UK · Management consulting
    7. Coalesce Management Consulting SDN BHD 100% · Malaysia · Management consulting
    8. ABCS Holdco inc. 100% · US · Non-trading holding company
    9. Amoria Bond Inc 100% · US · Recruitment activities
    10. Coalesce Management Consulting Inc. 100% · US · Management consulting
    11. Coalesce Management Consulting Limited 100% · New Zealand · Management consulting
    12. Coalesce Management Consulting Limited 100% · Hong Kong · Management consulting
    13. Amoria Bond Services BV 100% · Netherlands · Recruitment activities
    14. Amoria Bond Services GmbH 100% · Germany · Recruitment activities
    15. Coalesce Management Consulting Vietnam 100% · Vietnam · Management Consulting
    16. Amoria Bond Vietnam Limited 100% · Vietnam · Recruitment activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 5 resigned

Name Role Appointed Born Nationality
BARROW, Nickolas Director 2006-08-03 Jul 1974 British
CRUMP, Natasha Clare Director 2023-10-09 Jul 1979 British
DAW, Daniel Georg Director 2006-08-03 Oct 1977 British
ETHERINGTON, David Director 2023-08-09 Sep 1969 British
LLOYD, Gareth Michael Director 2006-08-03 Jan 1978 British
WALKER, Michael David Director 2024-06-28 Jun 1971 British
Show 5 resigned officers
Name Role Appointed Resigned
LLOYD, John Martyn Secretary 2006-08-03 2017-12-31
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-03 2006-08-03
CHOPRA, Sanjeev Kumar Director 2018-10-25 2021-08-31
GLEESON, Fiona Jayne Director 2021-08-31 2023-08-09
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-08-03 2006-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daniel Georg Daw Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-08-03 Ceased 2020-04-06
Mr Nickolas Barrow Individual Shares 25–50%, Voting 25–50% 2016-08-03 Active
Mr Gareth Michael Lloyd Individual Shares 25–50%, Voting 25–50% 2016-08-03 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2025-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 AA accounts Accounts with accounts type group
2025-03-14 AA accounts Accounts with accounts type group
2025-02-01 DISS40 gazette Gazette filings brought up to date
2025-01-28 GAZ1 gazette Gazette notice compulsory
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-05-09 AA accounts Accounts with accounts type group
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-10-09 AP01 officers Appoint person director company with name date PDF
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-18 AA accounts Accounts with accounts type group
2022-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-28 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-28 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page