AMK RUSSELL MARKS LIMITED

Key Data

Status

Active

Company No.

04795057

Incorporation date

11/06/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Aristides Marcou as a director on 2025-11-30

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

18/01/2022

Notification of Russell Marks Limited as a person with significant control on 2022-01-14

View PDF (2 pages)

18/01/2022

Cessation of Aristides Marcou as a person with significant control on 2022-01-14

View PDF (1 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

19/03/2021

Director's details changed for Mr Jignesh Ashvin Doshi on 2020-09-04

View PDF (2 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/09/2017

Termination of appointment of Aristides Marcou as a secretary on 2017-08-31

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

23/02/2017

Director's details changed for Mr Aris Marcou on 2017-02-23

View PDF (2 pages)

23/02/2017

Secretary's details changed for Mr Aris Marcou on 2017-02-23

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

21/02/2011

Appointment of Mr Jignesh Doshi as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Jignesh Doshi as a director

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/08/2010

Certificate of change of name

View PDF (2 pages)

17/08/2010

Change of name notice

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

18/01/2010

Resolutions

View PDF (4 pages)

18/01/2010

Statement of company's objects

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

12/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

16/10/2007

Ad 15/12/06--------- £ si [email protected]

View PDF (2 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

11/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

15/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

31/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

13/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

09/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

05/04/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

28/06/2003

Resolutions

View PDF (1 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

Registered office changed on 28/06/03 from: 16 st john street, london, EC1M 4NT

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
257.17K
-
0.00
-
-

2022
5
15.52K
-
0.00
-
-

2022
5
15.52K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

15.52K £-93.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marcou, Aristides	Director	11/06/2003 - 30/11/2025	23
Doshi, Jignesh Ashvin	Director	21/02/2011 - Present	30

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About AMK RUSSELL MARKS LIMITED

AMK RUSSELL MARKS LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at 21 Aylmer Parade, Aylmer Road, London N2 0AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMK RUSSELL MARKS LIMITED?

AMK RUSSELL MARKS LIMITED is currently Active. It was registered on 11/06/2003 .

Where is AMK RUSSELL MARKS LIMITED located?

AMK RUSSELL MARKS LIMITED is registered at 21 Aylmer Parade, Aylmer Road, London N2 0AT.

What does AMK RUSSELL MARKS LIMITED do?

AMK RUSSELL MARKS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AMK RUSSELL MARKS LIMITED have?

AMK RUSSELL MARKS LIMITED had 5 employees in 2022.

What is the latest filing for AMK RUSSELL MARKS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.