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Name	Amcl Systems Engineering LTD
Address	221 St John Street Clerkenwell London EC1V 4LY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 December 2020
Company Register Name	Amcl Systems Engineering Limited
Company Register Address	Low Hall Calverley Lane London LS18 4GH
Company No.	04440268 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Lemon Consulting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Asset Management Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03318715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edwards, Richard John Horsforth, Leeds, United Kingdom Status: Active Notified: 15/04/2005 Date of Birth: 09/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Elmes, Matthew Horsforth, Leeds, United Kingdom Status: Active Notified: 01/12/2008 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary

Pilling, Martin Charles John Horsforth, Leeds, United Kingdom Status: Active Notified: 15/04/2005 Date of Birth: 08/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pilling, Martin Charles John Horsforth, Leeds, United Kingdom Status: Ceased Notified: 19/03/2008 Ceased: 01/11/2023 Date of Birth: 08/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Amcl Systems Engineering LTD

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Persons with Significant Control (1)

Officers (5)