Amt Systems Europe Ltd in London, N3 2JU

Description

Data updated on: 01-11-2023

Registered as 08284461 twelve years ago, Amt Systems Europe Ltd is categorised as a Private Limited Company. The firm's current registration address is Elscot House, Arcadia Avenue London. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/04/30.

Concerning this specific firm, all of director's obligations have so far been met by Paul B. who was formally appointed in 2020 in August. This firm had been managed by David B. up until 2020. Furthermore a different director, specifically David B. quit 7 years ago. At least one secretary in this firm is a limited company: Centrum Secretaries Limited.

Paul B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	1 017	1 689	2 649

Balance Sheet
Cash Bank In Hand	1 326 286	1 310 233	1 013 145
Cash Bank On Hand			1 013 145	494 199	766 639	251 276	118 497	722 552
Current Assets	1 330 496	1 314 443	1 017 585	497 199	771 639	251 276
Debtors	4 210	4 210	4 440	3 000	5 000
Other Debtors			1 440

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	1 016	1 688	2 648
Shareholder Funds	1 017	1 689	2 649

Other Financial Data
Average Number Employees During Period					1	1	1	1
Creditors			1 014 936	493 782	767 258	246 021	112 157	714 447
Creditors Due Within One Year	1 329 479	1 312 754	1 014 936
Net Current Assets Liabilities	1 017	1 689	2 649	3 417	4 381	5 255	6 340	8 105
Number Shares Allotted	1	1	1
Other Creditors			1 014 696	493 590	763 690	245 674	108 242	714 032
Other Taxation Social Security Payable			240	192	184	346	255	415
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1 017	1 689	2 649	3 417	4 381	5 255	6 340	8 105
Trade Creditors Trade Payables					3 384	1	3 660
Trade Debtors Trade Receivables			3 000	3 000	5 000

Company staff

Paul B.

Role: Director

Appointed: 21 August 2020

Latest update: 8 February 2024

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 07 November 2012

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 8 February 2024

People with significant control

Paul B.

Notified on 26 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kenneth M.

Notified on 6 April 2016

Ceased on 26 August 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 25th July 2014
Start Date For Period Covered By Report	07 November 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25th July 2014
Annual Accounts 5th October 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	5th October 2015
Annual Accounts 4th August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	4th August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Amt Systems Europe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Centrum Secretaries Limited

David B.

David B.

People with significant control

Paul B.

Kenneth M.

Accounts Documents

Company filings

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