Active07804285Private limited companyWaltham Abbey

AMR SPECIALIST SYSTEMS LTD

Significant control: Richard Anthony Shanahan (25–50%), Justine Dawn Shanahan (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

AMR SPECIALIST SYSTEMS LTD is an active private limited company (company number 07804285) incorporated on 10 October 2011, registered in Waltham Abbey. Its registered activity is activities of head offices (SIC 70100). Latest group accounts cover the period ending 31 March 2025, showing net assets of £4.43m and cash of £2.83m, with 2 employees on average. Net assets rose 126% on the prior period (£1.96m).

Peer position · net assets

By net assets it sits in the top quarter of 990 comparable companies in Greater London (median £1,000, upper quartile £217k).

02

Ownership and control

2 active
  • Mr Richard Anthony Shanahan
    Individual · since 6 April 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mrs Justine Dawn Shanahan
    Individual · since 6 April 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
10 October 201115 yrs ago
Next accounts due
31 December 2026in 66 days
Confirmation statement due
24 October 2027in 363 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Group
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 March 2025
Net assets
£4.43m
+126%vs Mar 2024
Cash at bank
£2.83m
+76%vs Mar 2024
Turnover
Not reported
Employees
2
No changevs Mar 2024
Net assets
£4.43m
Cash at bank
£2.83m
Profit for the year
£2.47m
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£4.43m£2.83m£1.41m——£2.47m2
31 March 2024£1.96m£1.61m£1.95m——£2.50m2
31 March 2023———————
Cash per employee£1.41mCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £4,428,619 at 31 March 2025
  • Net assets up 10% or more on the prior period+126.0% vs prior period
  • Cash at bank of £50,000 or moreCash £2,829,478
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 10 October 2011

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 363 days
  2. Next accounts duein 66 days
  3. Accounts period endNet assets £4.43m · group accounts
  4. Accounts period endNet assets £1.96m · group accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Greater London

Same activity (activities of head offices), closest in incorporation date
09

Reminders for AMR SPECIALIST SYSTEMS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.