ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amnet Limited

Amnet Limited is a dissolved company incorporated on 18 January 1996 with the registered office located in London, Greater London. Amnet Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 November 2024 (11 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03148086
Private limited company
Age
29 years
Incorporated 18 January 1996
Size
Unreported
Confirmation
Submitted
Dated 18 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
More London Place
London
SE1 2AF
Address changed on 27 Sep 2022 (3 years ago)
Previous address was 10 Triton Street Regent's Place London NW1 3BF
Telephone
02070707700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Apr 1975
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Director • British • Lives in England • Born in Sep 1963
Dentsu International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nabs
Mr Hamish Charles Nicklin is a mutual person.
Active
Dentsu Edinburgh Limited
Mr Dennis Romijn Romijn and Mr Hamish Charles Nicklin are mutual people.
Dissolved
Dentsu Leeds Limited
Mr Dennis Romijn Romijn and Mr Hamish Charles Nicklin are mutual people.
Dissolved
Dentsu Manchester Limited
Mr Dennis Romijn Romijn is a mutual person.
Dissolved
Heavyweight Sports Marketing Limited
Mr Hamish Charles Nicklin is a mutual person.
Dissolved
Carat Media Limited
Mr Nicholas Stephen Sperrin is a mutual person.
Dissolved
Gleam Futures Limited
Mr Nicholas Stephen Sperrin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.76M
Increased by £1.82M (+94%)
Turnover
£9.6M
Decreased by £1.35M (-12%)
Employees
53
Increased by 9 (+20%)
Total Assets
£62.35M
Increased by £8.41M (+16%)
Total Liabilities
-£22.88M
Increased by £4.31M (+23%)
Net Assets
£39.48M
Increased by £4.1M (+12%)
Debt Ratio (%)
37%
Increased by 2.28% (+7%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 13 Nov 2024
Declaration of Solvency
3 Years Ago on 27 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 27 Sep 2022
Inspection Address Changed
3 Years Ago on 23 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Aegis International Limited (PSC) Details Changed
4 Years Ago on 27 Jan 2021
Mr Nicholas Stephen Sperrin Appointed
4 Years Ago on 6 Jan 2021
Get Credit Report
Discover Amnet Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2024
Liquidators' statement of receipts and payments to 15 September 2023
Submitted on 7 Nov 2023
Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place More London Place London SE1 2AF on 27 September 2022
Submitted on 27 Sep 2022
Resolutions
Submitted on 27 Sep 2022
Appointment of a voluntary liquidator
Submitted on 27 Sep 2022
Declaration of solvency
Submitted on 27 Sep 2022
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
Submitted on 23 Sep 2022
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
Submitted on 23 Sep 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year