AMT INTERMEDIARIES LIMITED

AMT INTERMEDIARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMT INTERMEDIARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12352186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMT INTERMEDIARIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AMT INTERMEDIARIES LIMITED located?

    Registered Office Address
    Exchequer Court
    33 St. Mary Axe
    EC3A 8AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMT INTERMEDIARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMT INTERMEDIARIES LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for AMT INTERMEDIARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Peter Dewey on May 15, 2025

    2 pagesCH01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    79 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    81 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    78 pagesAA

    Termination of appointment of Matthew David Williams as a director on Feb 01, 2022

    1 pagesTM01

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of AMT INTERMEDIARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADLE, Jeremy Edward
    33 St. Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    Director
    33 St. Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    United KingdomBritishDirector121806600001
    DEWEY, Peter
    33 St. Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    Director
    33 St. Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    EnglandBritishDirector190721330003
    GARNER, Scot Alan
    33 St. Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    Director
    33 St. Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    EnglandAmericanDirector261066560001
    WILLIAMS, Matthew David
    33 St. Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    Director
    33 St. Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    EnglandBritishDirector60166580004

    Who are the persons with significant control of AMT INTERMEDIARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amtrust International Limited
    St. James's Street
    NG1 6FJ Nottingham
    Market Square House
    England
    Dec 06, 2019
    St. James's Street
    NG1 6FJ Nottingham
    Market Square House
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1683840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0