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Amertranseuro International Holdings Limited

Amertranseuro International Holdings Limited is an active company incorporated on 25 July 1996 with the registered office located in London, Greater London. Amertranseuro International Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03231822
Private limited company
Age
29 years
Incorporated 25 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Drury Way
London
NW10 0JN
Same address for the past 19 years
Telephone
02087840100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Relocation Consultant • Lives in UK • Born in Oct 1954
Director • Finance Director • New Zealander • Lives in England • Born in Nov 1960
Secretary
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.38M
Increased by £44.65K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.71M
Increased by £18.11K (0%)
Total Liabilities
-£62.5K
Decreased by £200 (-0%)
Net Assets
£4.65M
Increased by £18.31K (0%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Mr Peter Gower Appointed
9 Months Ago on 13 Jan 2025
Yogesh Mehta Resigned
9 Months Ago on 13 Jan 2025
Yogesh Mehta Resigned
9 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 28 Feb 2025
Statement of capital on 3 February 2025
Submitted on 3 Feb 2025
Solvency Statement dated 23/01/25
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Statement by Directors
Submitted on 3 Feb 2025
Previous accounting period shortened from 30 September 2025 to 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Yogesh Mehta as a secretary on 13 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Peter Gower as a secretary on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Yogesh Mehta as a director on 13 January 2025
Submitted on 14 Jan 2025
Repayment History
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