AMT RISK & COMPLIANCE SERVICES LTD

Key Data

Status

Dissolved

Company No.

09915793

Incorporation date

14/12/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2015)

01/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

30/08/2024

Liquidators' statement of receipts and payments to 2024-07-04

View PDF (19 pages)

22/07/2024

Removal of liquidator by court order

View PDF (24 pages)

15/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

22/08/2023

Liquidators' statement of receipts and payments to 2023-07-04

View PDF (20 pages)

30/09/2022

Previous accounting period shortened from 2022-12-31 to 2022-07-04

View PDF (1 pages)

21/07/2022

Registered office address changed from 8 Three Valleys Way Bushey Hertfordshire WD23 2FF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-07-21

View PDF (2 pages)

20/07/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

20/07/2022

Resolutions

View PDF (1 pages)

20/07/2022

Declaration of solvency

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

20/06/2022

Cessation of Munir Merchant as a person with significant control on 2022-01-01

View PDF (1 pages)

20/06/2022

Change of details for Mrs Stavroula Alachiotis-Merchant as a person with significant control on 2022-01-01

View PDF (2 pages)

23/05/2022

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

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

03/02/2021

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

View PDF (8 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

14/07/2020

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

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Mrs Stavroula Alachiotis-Merchant on 2019-12-18

View PDF (2 pages)

25/09/2019

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

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

10/09/2018

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

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

07/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

22/03/2017

Director's details changed for Mrs Stavroula Alachiotis-Merchant on 2017-03-22

View PDF (2 pages)

22/03/2017

Director's details changed for Mr Munir Merchant on 2017-03-22

View PDF (2 pages)

22/03/2017

Registered office address changed from Suite 137 28a Church Road Stanmore Middlesex HA7 4AW United Kingdom to 8 Three Valleys Way Bushey Hertfordshire WD23 2FF on 2017-03-22

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

14/12/2015

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£128,349.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2021

Next confirmation date

20/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
2
125.66K
-
0.00
128.35K
-

2021
2
125.66K
-
0.00
128.35K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

125.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About AMT RISK & COMPLIANCE SERVICES LTD

AMT RISK & COMPLIANCE SERVICES LTD is an(a) Dissolved company incorporated on 14/12/2015 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMT RISK & COMPLIANCE SERVICES LTD?

AMT RISK & COMPLIANCE SERVICES LTD is currently Dissolved. It was registered on 14/12/2015 and dissolved on 01/12/2025.

Where is AMT RISK & COMPLIANCE SERVICES LTD located?

AMT RISK & COMPLIANCE SERVICES LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does AMT RISK & COMPLIANCE SERVICES LTD do?

AMT RISK & COMPLIANCE SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMT RISK & COMPLIANCE SERVICES LTD have?

AMT RISK & COMPLIANCE SERVICES LTD had 2 employees in 2021.

What is the latest filing for AMT RISK & COMPLIANCE SERVICES LTD?

The latest filing was on 01/12/2025: Final Gazette dissolved following liquidation.