AC

AMARYLLIS CONSULTING LTD

Active

Company number 04903675

Lichfield, England · Incorporated 18 September 2003

Hanover Court, 5 Queen Street, Lichfield, WS13 6QD, England

Last updated on 6 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

AMARYLLIS CONSULTING LTD is an active private limited company incorporated on 18 September 2003. It is registered in England and Wales and operates from Hanover Court, 5 Queen Street, Lichfield, WS13 6QD. The company’s principal activity is classified under SIC code 43999.

It has filed micro-entity accounts to 30 September 2025, with the next accounts due by 30 June 2027. The most recent confirmation statement was made up to 9 September 2025 and is not overdue.

The board comprises three British directors: Lisa Anne Lewis (appointed 18 September 2003), Howard Paul Lewis (appointed 18 September 2003), and David Williams (appointed 4 March 2004). Persons with significant control are Mr Howard Paul Lewis, who holds 25–50% of the shares, and Mr David Williams, who exercises significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. The most recent filings are micro-entity accounts on 3 June 2026 and an updated confirmation statement on 12 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Williams
Born October 1958
Significant Influence Or Control
30 June 2016
PS
Mr Howard Paul Lewis
Born April 1967
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Gazette Filings Brought Up To Date
Gazette
11 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Gazette Notice Compulsary
Gazette
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
13 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
29 September 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2005 View
Legacy
Capital
26 October 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
22 September 2003 View
Incorporation Company
Incorporation
18 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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