AMARTEX LIMITED

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AMARTEX LIMITED

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Key Data

Status

Liquidation

Company No.

08043666

Incorporation date

24/04/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QTCopy
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Latest events (Record since 21/11/2022)
dot icon27/02/2026
Termination of appointment of St.James's Services Limited as a secretary on 2026-02-26
dot icon25/03/2025
Resolutions
dot icon25/03/2025
Appointment of a voluntary liquidator
dot icon25/03/2025
Declaration of solvency
dot icon18/03/2025
Registered office address changed from Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2025-03-18
dot icon22/08/2024
Total exemption full accounts made up to 2024-04-05
dot icon31/05/2024
Director's details changed for Jane Marion Ann Henman on 2024-04-28
dot icon31/05/2024
Director's details changed for Jane Marion Ann Henman on 2024-04-28
dot icon31/05/2024
Change of details for Mr Davide Barberis Canonico as a person with significant control on 2024-04-28
dot icon31/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-04-05
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon21/11/2022
Total exemption full accounts made up to 2022-04-05
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-94.31 % *

* during past year

Cash in Bank

£4,349.00

Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
24/04/2025
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
dot iconNext due on
05/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
53.27K
-
0.00
51.61K
-
2022
0
56.91K
-
0.00
76.48K
-
2023
0
63.92K
-
0.00
4.35K
-
2023
0
63.92K
-
0.00
4.35K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

63.92K £Ascended12.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.35K £Descended-94.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST.JAMES'S SERVICES LIMITED
Corporate Secretary
24/04/2012 - 26/02/2026
16
Henman, Jane Marion Ann
Director
24/04/2012 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMARTEX LIMITED

AMARTEX LIMITED is an(a) Liquidation company incorporated on 24/04/2012 with the registered office located at C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARTEX LIMITED?

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AMARTEX LIMITED is currently Liquidation. It was registered on 24/04/2012 .

Where is AMARTEX LIMITED located?

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AMARTEX LIMITED is registered at C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does AMARTEX LIMITED do?

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AMARTEX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMARTEX LIMITED?

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The latest filing was on 27/02/2026: Termination of appointment of St.James's Services Limited as a secretary on 2026-02-26.