AMOUNTWORD (II) LIMITED

Key Data

Status

Active

Company No.

02693140

Incorporation date

03/03/1992

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

19/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

21/10/2025

Appointment of Mr Charles Sandham Prickett as a director on 2025-09-01

View PDF (2 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/12/2024

Director's details changed for Mr Martin David Paisner on 2024-11-01

View PDF (2 pages)

18/12/2024

Secretary's details changed for Mr Martin David Paisner on 2024-11-01

View PDF (1 pages)

18/12/2024

Director's details changed for Lord Jeffrey Maurice Sterling Baron Sterling of Plaistow on 2024-11-01

View PDF (2 pages)

17/12/2024

Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ England to Studio 8 229 Shoreditch High Street London Greater London E1 6PJ on 2024-12-17

View PDF (1 pages)

17/12/2024

Change of details for Lord Jeffrey Maurice Sterling Baron Sterling of Plaistow as a person with significant control on 2024-11-01

View PDF (2 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

29/08/2023

Change of details for Lord Jeffrey Maurice Sterling Baron Sterling of Plaistow as a person with significant control on 2023-08-25

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Martin David Paisner on 2023-08-25

View PDF (2 pages)

29/08/2023

Secretary's details changed for Mr Martin David Paisner on 2023-08-25

View PDF (1 pages)

25/08/2023

Registered office address changed from Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ United Kingdom to Studio 4 224 Shoreditch High Street London E1 6PJ on 2023-08-25

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

17/11/2022

Registered office address changed from 12 Vicarage Gardens London W8 4AH to Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ on 2022-11-17

View PDF (1 pages)

04/08/2022

Appointment of Mr Martin David Paisner as a secretary on 2022-06-30

View PDF (2 pages)

04/08/2022

Appointment of Mr Martin David Paisner as a director on 2022-06-30

View PDF (2 pages)

26/07/2022

Termination of appointment of Andrew David Francis Cunynghame as a director on 2022-06-30

View PDF (1 pages)

26/07/2022

Termination of appointment of Andrew David Francis Cunynghame as a secretary on 2022-06-30

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

30/11/2020

Change of details for Lord Jeffrey Maurice Sterling of Plaistow as a person with significant control on 2020-09-11

View PDF (2 pages)

26/11/2020

Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2020-09-11

View PDF (2 pages)

02/09/2020

Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2020-07-02

View PDF (2 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/03/2020

Change of details for Lord Jeffrey Maurice Sterling of Plaistow as a person with significant control on 2020-03-16

View PDF (2 pages)

17/03/2020

Change of details for a person with significant control

View PDF (2 pages)

14/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

09/03/2020

Change of details for a person with significant control

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

04/03/2019

Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2019-03-04

View PDF (2 pages)

25/07/2018

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

View PDF (15 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

31/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

07/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

04/03/2017

Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2017-03-01

View PDF (2 pages)

07/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

05/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

11/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

04/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

05/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

09/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

06/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

06/03/2013

Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2013-03-03

View PDF (2 pages)

20/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

19/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

09/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

04/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

16/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2010-03-03

View PDF (2 pages)

18/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

06/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

17/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

05/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

14/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

09/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

02/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

18/05/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: 31 cadogan lane london SW1X 9DR

View PDF (1 pages)

13/06/2005

New secretary appointed

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/04/2004

Return made up to 03/03/04; full list of members

View PDF (5 pages)

13/01/2004

Amended full accounts made up to 2002-12-31

View PDF (10 pages)

10/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

05/04/2003

Return made up to 02/03/03; full list of members

View PDF (5 pages)

22/01/2003

Auditor's resignation

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/10/2002

Auditor's resignation

View PDF (2 pages)

13/03/2002

Return made up to 03/03/02; full list of members

View PDF (5 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/03/2001

Return made up to 03/03/01; full list of members

View PDF (5 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/03/2000

Return made up to 03/03/00; full list of members

View PDF (5 pages)

02/12/1999

Registered office changed on 02/12/99 from: flat 237 pavilion road london SW1X 0BP

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/04/1999

Return made up to 03/03/99; change of members

View PDF (8 pages)

02/04/1999

Location of register of members address changed

View PDF (0 pages)

06/10/1998

£ ic 1726618/195002 02/09/98 £ sr 1531616@1=1531616

View PDF (1 pages)

18/09/1998

Registered office changed on 18/09/98 from: quennells plaistow billingshurst west sussex. RH14 0NX

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (6 pages)

27/07/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/03/1998

Return made up to 03/03/98; full list of members

View PDF (11 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/04/1997

Return made up to 03/03/97; no change of members

View PDF (8 pages)

25/07/1996

Memorandum and Articles of Association

View PDF (32 pages)

25/07/1996

Resolutions

View PDF (1 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/03/1996

Return made up to 03/03/96; full list of members

View PDF (8 pages)

13/02/1996

Memorandum and Articles of Association

View PDF (43 pages)

27/10/1995

Memorandum and Articles of Association

View PDF (0 pages)

27/10/1995

Ad 16/10/95--------- £ si 485616@1=485616 £ ic 1241002/1726618

View PDF (2 pages)

27/10/1995

£ nc 1242000/1728000 16/10/93

View PDF (1 pages)

27/10/1995

Resolutions

View PDF (0 pages)

27/10/1995

Resolutions

View PDF (0 pages)

27/10/1995

Resolutions

View PDF (2 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

30/03/1995

Return made up to 03/03/95; no change of members

View PDF (4 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/03/1994

Return made up to 03/03/94; no change of members

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14/09/1993

Resolutions

View PDF (0 pages)

14/09/1993

Resolutions

View PDF (0 pages)

14/09/1993

Resolutions

View PDF (0 pages)

29/07/1993

Full accounts made up to 1992-12-31

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22/04/1993

Director resigned

View PDF (0 pages)

22/04/1993

Director resigned

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05/04/1993

Return made up to 03/03/93; full list of members

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30/06/1992

Particulars of contract relating to shares

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30/06/1992

Ad 08/04/92--------- £ si 1241000@1

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18/06/1992

Ad 08/04/92--------- £ si 1241000@1=1241000 £ ic 2/1241002

View PDF (0 pages)

11/05/1992

Memorandum and Articles of Association

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08/05/1992

Certificate of change of name

View PDF (3 pages)

06/05/1992

New director appointed

View PDF (0 pages)

06/05/1992

New director appointed

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06/05/1992

Resolutions

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06/05/1992

£ nc 1000/1242000 08/04/92

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06/05/1992

Accounting reference date notified as 31/12

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01/04/1992

Director resigned;new director appointed

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01/04/1992

Director resigned;new director appointed

View PDF (0 pages)

01/04/1992

Secretary resigned;new secretary appointed

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01/04/1992

Registered office changed on 01/04/92 from: 2, baches street london. N1 6UB

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03/03/1992

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

03/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
12.51M
-
0.00
2.11M
-

2022
2
11.01M
-
0.00
1.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Martin David Paisner	Director	30/06/2022 - Present	101
Cunynghame, Andrew David Francis, Sir	Director	19/06/2006 - 29/06/2022	13
Prickett, Charles Sandham	Director	01/09/2025 - Present	1
Sterling Of Plaistow, Jeffrey Maurice, Lord	Director	23/03/1992 - Present	9
Paisner, Martin David	Secretary	30/06/2022 - Present	-

Persons with Significant Control

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

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Description

About AMOUNTWORD (II) LIMITED

AMOUNTWORD (II) LIMITED is an(a) Active company incorporated on 03/03/1992 with the registered office located at Studio 8 229 Shoreditch High Street, London, Greater London E1 6PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMOUNTWORD (II) LIMITED?

AMOUNTWORD (II) LIMITED is currently Active. It was registered on 03/03/1992 .

Where is AMOUNTWORD (II) LIMITED located?

AMOUNTWORD (II) LIMITED is registered at Studio 8 229 Shoreditch High Street, London, Greater London E1 6PJ.

What does AMOUNTWORD (II) LIMITED do?

AMOUNTWORD (II) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMOUNTWORD (II) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-03 with no updates.