AMR SPECIALIST SYSTEMS LTD
Significant control: Richard Anthony Shanahan (25–50%), Justine Dawn Shanahan (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Amr Specialist Systems Ltd sell?
Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
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).
By net assets it sits in the top quarter of 990 comparable companies in Greater London (median £1,000, upper quartile £217k).
Ownership and control
- Mr Richard Anthony Shanahan
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Justine Dawn Shanahan
- 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.
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.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £4.43m | £2.83m | £1.41m | — | — | £2.47m | 2 |
| 31 March 2024 | £1.96m | £1.61m | £1.95m | — | — | £2.50m | 2 |
| 31 March 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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.
Timeline
- Confirmation statement duein 363 days
- Next accounts duein 66 days
- Accounts period endNet assets £4.43m · group accounts
- Accounts period endNet assets £1.96m · group accounts
- Accounts period end
- Incorporated
Similar companies in Greater London
- EPSOM INVESTMENT HOLDINGS LIMITEDLeatherhead · inc. Oct 2011
- J & S LYLE HOLDINGS LIMITEDStanmore · inc. Oct 2011
- AUTOMANIA COMMERCIALS (HOLDINGS) LIMITEDHayes · inc. Oct 2011
- REPLACEMENT VEHICLES HOLDINGS LIMITEDLeatherhead · inc. Oct 2011
- LEICESTER CAPITAL LIMITEDBarnet · inc. Sept 2011
- DESTINATION EVENTS (HOLDINGS) LIMITEDWallington · inc. Sept 2011
All companies incorporated on 10 October 2011 · in Oct 2011.
Reminders for AMR SPECIALIST SYSTEMS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.