AMTRI VERITAS LIMITED

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AMTRI VERITAS LIMITED

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Key Data

Status

Active

Company No.

02887400

Incorporation date

13/01/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Veritas House, Pierce Street, Macclesfield, Cheshire SK11 6ERCopy
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Latest events (Record since 13/01/1994)
dot icon27/02/2026
Change of details for Ms Eline Beun as a person with significant control on 2026-02-27
dot icon19/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon26/06/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon13/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon12/09/2024
Change of details for Ms Eline Beun as a person with significant control on 2024-01-01
dot icon08/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon15/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon17/04/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon01/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon20/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon15/07/2021
Micro company accounts made up to 2020-12-31
dot icon26/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon07/09/2020
Micro company accounts made up to 2019-12-31
dot icon28/02/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon30/05/2019
Micro company accounts made up to 2018-12-31
dot icon14/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon14/09/2018
Change of details for Ms Eline Beun as a person with significant control on 2018-09-14
dot icon14/09/2018
Director's details changed for Ebelina Geziena Beun on 2018-09-14
dot icon27/07/2018
Micro company accounts made up to 2017-12-31
dot icon18/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon11/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon17/01/2017
Secretary's details changed for Ebelina Geziena Beun on 2017-01-16
dot icon17/01/2017
Director's details changed for Ebelina Geziena Beun on 2017-01-16
dot icon17/01/2017
Secretary's details changed for Ebelina Geziena Beun on 2017-01-16
dot icon17/01/2017
Secretary's details changed for Ebelina Geziena Beun on 2017-01-16
dot icon17/01/2017
Director's details changed for Ebelina Geziena Beun on 2017-01-16
dot icon17/01/2017
Secretary's details changed for Ebelina Geziena Beun on 2017-01-16
dot icon21/10/2016
Registered office address changed from Hulley Road Macclesfield Cheshire SK10 2NE to Veritas House Pierce Street Macclesfield Cheshire SK11 6ER on 2016-10-21
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon08/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon08/11/2013
Termination of appointment of Alan Matthews as a director
dot icon08/11/2013
Termination of appointment of Vaughan Clarke as a director
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon03/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon03/02/2010
Director's details changed for Mr Alan Matthews on 2010-01-21
dot icon03/02/2010
Director's details changed for Mr Vaughan Ivan Clarke on 2010-01-21
dot icon03/02/2010
Director's details changed for Ebelina Geziena Beun on 2010-01-20
dot icon03/02/2010
Secretary's details changed for Ebelina Geziena Beun on 2010-01-20
dot icon02/11/2009
Amended accounts made up to 2007-12-31
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/07/2009
Director appointed mr vaughan ivan clarke
dot icon27/07/2009
Appointment terminated director neil hablutzel
dot icon27/01/2009
Return made up to 13/01/09; full list of members
dot icon02/12/2008
Director appointed mr neil hofmeyr hablutzel
dot icon02/12/2008
Director appointed mr alan roy matthews
dot icon02/12/2008
Appointment terminated director petrus strydom
dot icon02/12/2008
Appointment terminated director yuxing xu
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/02/2008
Return made up to 13/01/08; full list of members
dot icon23/01/2008
New director appointed
dot icon23/01/2008
New director appointed
dot icon23/01/2008
New director appointed
dot icon23/01/2008
Director resigned
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/03/2007
New secretary appointed
dot icon27/03/2007
Director resigned
dot icon08/02/2007
New director appointed
dot icon08/02/2007
Return made up to 13/01/07; full list of members
dot icon08/12/2006
Secretary resigned
dot icon27/09/2006
Accounts for a small company made up to 2005-12-31
dot icon19/06/2006
Director resigned
dot icon19/06/2006
Director resigned
dot icon19/06/2006
Director resigned
dot icon15/06/2006
Director resigned
dot icon06/06/2006
New secretary appointed;new director appointed
dot icon22/05/2006
Secretary resigned
dot icon24/02/2006
Return made up to 13/01/06; full list of members
dot icon22/11/2005
New director appointed
dot icon03/11/2005
Accounts for a small company made up to 2004-12-31
dot icon19/07/2005
Return made up to 13/01/05; full list of members
dot icon16/02/2005
Director resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
Secretary resigned
dot icon29/11/2004
New secretary appointed;new director appointed
dot icon29/11/2004
New director appointed
dot icon29/11/2004
New director appointed
dot icon18/10/2004
Accounts for a small company made up to 2003-12-31
dot icon02/06/2004
Director resigned
dot icon19/05/2004
New director appointed
dot icon06/02/2004
Return made up to 13/01/04; no change of members
dot icon18/10/2003
Accounts for a small company made up to 2002-12-31
dot icon06/02/2003
Return made up to 13/01/03; full list of members
dot icon07/11/2002
Ad 30/04/02--------- £ si 49900@1=49900 £ ic 100/50000
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
dot icon29/10/2002
Nc inc already adjusted 30/04/02
dot icon29/10/2002
Resolutions
dot icon15/01/2002
Return made up to 13/01/02; full list of members
dot icon04/11/2001
New director appointed
dot icon04/10/2001
Accounts for a small company made up to 2000-12-31
dot icon24/01/2001
Return made up to 13/01/01; full list of members
dot icon19/07/2000
Accounts for a small company made up to 1999-12-31
dot icon12/01/2000
Return made up to 13/01/00; full list of members
dot icon19/07/1999
Accounts for a small company made up to 1998-12-31
dot icon25/01/1999
Return made up to 13/01/99; full list of members
dot icon16/09/1998
Accounts for a small company made up to 1997-12-31
dot icon06/02/1998
Return made up to 13/01/98; full list of members
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon29/10/1997
Resolutions
dot icon30/01/1997
Return made up to 13/01/97; full list of members
dot icon30/01/1997
New secretary appointed
dot icon30/01/1997
Secretary resigned
dot icon22/10/1996
Accounts for a small company made up to 1995-12-31
dot icon17/02/1996
Return made up to 13/01/96; full list of members
dot icon17/02/1996
New director appointed
dot icon04/10/1995
Accounts for a small company made up to 1994-12-31
dot icon08/03/1995
Return made up to 13/01/95; full list of members
dot icon13/09/1994
Resolutions
dot icon13/09/1994
Registered office changed on 13/09/94 from: 41 spring gardens manchester M2 2BB
dot icon10/09/1994
Memorandum and Articles of Association
dot icon06/09/1994
Accounting reference date notified as 31/12
dot icon08/08/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon08/08/1994
Director resigned;new director appointed
dot icon27/05/1994
Certificate of change of name
dot icon13/01/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon+2.24 % *

* during past year

Cash in Bank

£295,110.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
590.03K
-
0.00
288.65K
-
2022
8
731.89K
-
0.00
295.11K
-
2022
8
731.89K
-
0.00
295.11K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

731.89K £Ascended24.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

295.11K £Ascended2.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Florence, Douglas Harold
Director
12/05/2006 - 19/06/2006
5
Owen, John Kedward
Director
17/03/2004 - 15/11/2004
6
Grant, Steven Richard
Nominee Director
13/01/1994 - 01/06/1994
48
Matthews, Alan Roy
Director
02/12/2008 - 08/11/2013
30
Bailey, Keith Anthony
Director
01/06/1994 - 15/11/2004
2

Persons with Significant Control

1
psc login icon

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 AMTRI VERITAS LIMITED

AMTRI VERITAS LIMITED is an(a) Active company incorporated on 13/01/1994 with the registered office located at Veritas House, Pierce Street, Macclesfield, Cheshire SK11 6ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMTRI VERITAS LIMITED?

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AMTRI VERITAS LIMITED is currently Active. It was registered on 13/01/1994 .

Where is AMTRI VERITAS LIMITED located?

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AMTRI VERITAS LIMITED is registered at Veritas House, Pierce Street, Macclesfield, Cheshire SK11 6ER.

What does AMTRI VERITAS LIMITED do?

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AMTRI VERITAS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AMTRI VERITAS LIMITED have?

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AMTRI VERITAS LIMITED had 8 employees in 2022.

What is the latest filing for AMTRI VERITAS LIMITED?

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The latest filing was on 27/02/2026: Change of details for Ms Eline Beun as a person with significant control on 2026-02-27.