Register entry · No. 07776607
AMD CONSULTING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,482.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Sep 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
CARMANAH LODGE AUGUST LANE, ALBURY, GUILDFORD, SURREY, GU5 9DP
As filed with Companies House. -
Nature of business
- 96090 Other Service Activities N.E.C.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 30 Sep 2027
- Last made up to
- 16 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AMD CONSULTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £11,482 | — |
| 30 Sep 2024 | not published | not published | — | £11,482 | 0 |
| 30 Sep 2023 | not published | not published | — | £11,482 | 0 |
| 30 Sep 2022 | not published | not published | — | £11,482 | 0 |
| 30 Sep 2021 | not published | not published | — | £11,482 | 0 |
| 30 Sep 2020 | not published | not published | — | £11,482 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marielle Virginie Isabelle Duggan Marketing Consultancy | Director | 16 Sep 2011 | — | November 1971 | French · England |
| Alexander James Hanbury Duggan Company Director And Consultant | Director | 1 Nov 2011 | — | December 1970 | British · England |
| Alexander James Hanbury Duggan | Secretary | 16 Sep 2011 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alexander James Hanbury Duggan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1970 | British · England |
| Marielle Virginie Isabelle Duggan | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | November 1971 | French · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMD CONSULTING LIMITED still trading?
The register shows AMD CONSULTING LIMITED as active.
What does AMD CONSULTING LIMITED do?
It files the industry code 96090 (Other Service Activities N.E.C.).
When was AMD CONSULTING LIMITED set up?
It was incorporated on 16 September 2011.
When are AMD CONSULTING LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is AMD CONSULTING LIMITED's next confirmation statement due?
By 30 September 2027.
Who runs AMD CONSULTING LIMITED?
AMD CONSULTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House