AM VISUALISATION LIMITED

03766826
Active London

Information technology consultancy activities

2 employees website.com
Creative, media and publishing Information technology consultancy activitiesData processing, hosting and related activities +2
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AM VISUALISATION LIMITED

03766826

Information technology consultancy activities

Founded 7 May 1999 Active London, United Kingdom 2 employees website.com
Creative, media and publishing Information technology consultancy activitiesData processing, hosting and related activitiesArchitectural activitiesArtistic creation
Accounts Submitted 16 Mar 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 25 May 2026 Next due 20 May 2027 10 months remaining
Net assets £-221K £19K 2025 year on year
Total assets £14K £2K 2025 year on year
Total Liabilities £235K £21K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Lebanon Gardens London SW18 1RQ

Website

www.example.com

Full company profile for AM VISUALISATION LIMITED (03766826), an active creative, media and publishing company based in London, United Kingdom. Incorporated 7 May 1999. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 29 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£8.24k

Increased by £1.62k (+25%)

Net Assets

-£221.35k

Decreased by £18.74k (-9%)

Total Liabilities

£235.16k

Increased by £20.64k (+10%)

Turnover

N/A

Employees

2

Debt Ratio

1702%

Decreased by 97 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Malmaeus, Carl AlexanderDirectorSwedishUnited Kingdom597 May 1999Active
Mccullough, Andrew MakanDirectorBritishUnited Kingdom597 May 1999Active

Shareholders

Shareholders (2)

Andrew Makan Mccullough
50.0%
Carl Alexander Malmaeus
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew Makan Mccullough

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carl Alexander Malmaeus

Swedish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carl Alexander Malmaeus

Swedish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Makan Mccullough

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
16 Mar 2026AccountsAnnual accounts made up to 31 May 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
3 Jul 2024Confirmation StatementConfirmation statement made on 6 May 2024 with no updates
25 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

16 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

3 Jul 2024 Confirmation Statement

Confirmation statement made on 6 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

1 months ago on 25 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 16 Mar 2026

Confirmation statement made on 6 May 2025 with no updates

1 years ago on 4 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 6 May 2024 with no updates

2 years ago on 3 Jul 2024