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Companies House/Waltham Abbey/Company profile

AMR SPECIALIST SYSTEMS LTD

Active
07804285·incorporated 2011-10-10

AMR SPECIALIST SYSTEMS LTD is an active UK private limited company, incorporated on 10 October 2011 at Companies House (number 07804285; OpenRegistry canonical ID GB-07804285-amr-specialist-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,388 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-10
Registered Address
UNIT 1 MERIDIAN BUSINESS PARK, FLEMING ROAD, WALTHAM ABBEY, EN9 3BZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMR SPECIALIST SYSTEMS LTD

Financials

Check financials of AMR SPECIALIST SYSTEMS LTD

Filings

Check filing history of AMR SPECIALIST SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMR SPECIALIST SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Richard Anthony Shanahan born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Justine Dawn Shanahan born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Waltham Abbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07804285.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.