OpenCompanies

Accountancymanager (AM) Ltd

Company number
10658933
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2017
Nature of business
Other information technology service activities
Corporate group
Group Holdco 1 Limited (612 companies)

Registered office

Aura
1 Harrison Way
Leamington Spa
CV31 3HH

Officers

NameRoleAppointedResigned
BISHOP, Benjamin Charles William Director 1 Sep 2026
BROWN, Andrew Stephen Director 1 Dec 2025
MCKAY, Robert Director 1 Feb 2023
MURDOCH, Stephen Edward Director 19 Oct 2023 1 Sep 2026
HAWKE, Alexander Richard Director 8 Mar 2017 26 Oct 2022

Control

NameNature of controlNotifiedCeased
Bright Sg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2022
Mr Alexander Richard Hawke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Feb 2021 24 Mar 2022
Mr James Oliver-Byrne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Aug 2017 24 Mar 2022
Am Companies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Feb 2021 11 Feb 2021
Mr Alexander Richard Hawke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Mar 2017 11 Feb 2021
Mr Alexander Oliver-Byrne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Mar 2017 16 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 Dormant - £1,454,776 £9,633 0
30 Jun 2024 £3,733,066 £1,454,776 £573,855 0
30 Jun 2023 £3,051,773 £518,998 £863,610 0
30 Jun 2022 £2,662,587 £117,992 £614,673 29
31 Mar 2021 - £56,614 £265,623 20
31 Mar 2020 - £69,320 £78,748 19
31 Mar 2019 - -£16,461 £42,009 10
31 Mar 2018 - -£26,999 £622 3

Connections

Owned by

Accountancymanager (AM) Ltd → Bright Sg Limited → HG Pooled Management Limited

Directors’ other companies

Companies at the same address

Data