Amarillo Technologies Limited, Fareham
Amarillo Technologies Limited is a private limited company. Once, it was named Jlt Consulting Limited (changed on 2021-02-17). Situated at Murrills House 48 East Street, Portchester, Fareham PO16 9XS, the aforementioned 11 years old company was incorporated on 2012-09-03 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).1 director can be found in the enterprise: Amechi P. (appointed on 07 July 2021).
| About | |
|---|---|
| Name: Amarillo Technologies Limited | |
| Number: 08198422 | |
| Incorporation date: 2012-09-03 | |
| End of financial year: 31 March |
| Address: |
Murrills House 48 East Street Portchester Fareham PO16 9XS |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Fph Capital Ltd
6 October 2023
| Address | Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 07240825 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
R10 Consulting Limited
7 July 2021 - 6 October 2023
| Address | 70 Hana Offices 3rd Floor,, 70 St Mary Axe, London, EC3A 8BE, United Kingdom |
| Legal authority | Company House Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12497484 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart P.
15 February 2021 - 7 July 2021
| Nature of control: |
significiant influence or control |
John T.
30 June 2016 - 28 January 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 47,183 | 20,243 | 40,633 | 16,033 | 1,864 | 3,856 | 200,301 | 93,663 | 178,001 | 274,378 | 194,257 |
| Fixed Assets | 2,500 | 7,500 | 22,000 | 22,000 | 22,000 | 22,000 | 22,000 | 22,000 | - | 520,707 | 570,153 |
| Total Assets Less Current Liabilities | 29,821 | 162 | 1,605 | 696 | -4,524 | 7,532 | 106,994 | 82,618 | 8,886 | 472,327 | 469,781 |
| Number Shares Allotted | 20 | - | 20 | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | 29,821 | 162 | 1,605 | 696 | -4,524 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 14,500 | 14,500 | - | - | - | - | - | - | - |
The target date for Amarillo Technologies Limited confirmation statement filing is 2024-09-17. The latest confirmation statement was submitted on 2023-09-03. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Fph Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 48 East Street, Portchester, PO16 9XS Fareham, Hampshire. R10 Consulting Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hana Offices 3Rd Floor,, 70 St Mary Axe, EC3A 8BE London.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/01 filed on: 7th, February 2024 | confirmation statement |
Free Download
(5 pages)
|