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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Willsons (Higham Ferrers) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 entity'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.”

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
BONNETT, Nicholas Luke Director 2024-03-27 Feb 1986 British
FOSTER, Daniel Mark Director 2024-03-27 Apr 1980 British
MILLARD, Andrew Jeffrey Director 2024-03-27 Dec 1984 British
WYMAN, Christopher Marc Director 2024-03-27 Sep 1986 British
Show 1 resigned officer
Name Role Appointed Resigned
MILLARD, Jaime Victoria Secretary 2024-03-27 2025-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amc-It Solutions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-27 Active

Filing timeline

Last 6 of 6 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 AD01 address Change registered office address company with date old address new address PDF
2025-11-27 AA accounts Accounts with accounts type full
2025-11-25 TM02 officers Termination secretary company with name termination date PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page