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A MERCHANT LIMITED

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A MERCHANT LIMITED

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Key Data

Status

Active

Company No.

07169105

Incorporation date

25/02/2010

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex SS15 6TUCopy
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Latest events (Record since 25/02/2010)
dot icon28/01/2026
Change of details for Mr Riccardo Lecchi as a person with significant control on 2026-01-12
View PDF (2 pages)
dot icon03/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon27/10/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (2 pages)
dot icon29/09/2025
Notification of Riccardo Lecchi as a person with significant control on 2025-07-31
View PDF (2 pages)
dot icon25/09/2025
Cessation of Patricia Ann Orwell as a person with significant control on 2025-07-30
View PDF (1 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon22/10/2024
Accounts for a dormant company made up to 2024-02-28
View PDF (2 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon23/10/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon06/09/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (2 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon22/10/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon03/11/2020
Accounts for a dormant company made up to 2020-02-28
View PDF (2 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon24/10/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon25/09/2018
Director's details changed for Riccardo Lecchi on 2018-09-17
View PDF (2 pages)
dot icon22/05/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon27/06/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (4 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon27/06/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon29/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon17/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2015
Registered office address changed from 1a Civic Square Tilbury Essex RM18 8AA to 3 Sylvan Court Sylvan Way Laindon Basildon Essex SS15 6TU on 2015-02-04
View PDF (1 pages)
dot icon06/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon26/02/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon08/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon07/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2010
Incorporation
View PDF (48 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lecchi, Riccardo
Director
25/02/2010 - Present
5

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A MERCHANT LIMITED

A MERCHANT LIMITED is an(a) Active company incorporated on 25/02/2010 with the registered office located at 3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex SS15 6TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A MERCHANT LIMITED?

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A MERCHANT LIMITED is currently Active. It was registered on 25/02/2010 .

Where is A MERCHANT LIMITED located?

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A MERCHANT LIMITED is registered at 3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex SS15 6TU.

What does A MERCHANT LIMITED do?

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A MERCHANT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for A MERCHANT LIMITED?

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The latest filing was on 28/01/2026: Change of details for Mr Riccardo Lecchi as a person with significant control on 2026-01-12.