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Amtrust Corporate Member Two Limited

Amtrust Corporate Member Two Limited is an active company incorporated on 20 October 2004 with the registered office located in London, City of London. Amtrust Corporate Member Two Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05264527
Private limited company
Age
20 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
England
Same address for the past 6 years
Telephone
02030036800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Jan 1965
AMT International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Care Plan Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust Specialty Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Car Care Plan (Holdings) Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust International Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Motors Insurance Company Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust Management Services Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
ANV Corporate Name Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Gracechurch UTG No. 459 Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.74M
Increased by £3.28M (+225%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.54M
Decreased by £1.59M (-11%)
Total Liabilities
-£9.49M
Decreased by £1.88M (-17%)
Net Assets
£4.05M
Increased by £291K (+8%)
Debt Ratio (%)
70%
Decreased by 5.07% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Peter Dewey Details Changed
3 Months Ago on 15 May 2025
Amtrust Lloyd's Holdings (Uk) Limited (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Mr Peter Dewey Details Changed
5 Years Ago on 4 Jul 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Peter Dewey on 15 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Peter Dewey on 4 July 2020
Submitted on 16 Apr 2025
Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 26 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Statement of capital on 4 April 2023
Submitted on 4 Apr 2023
Resolutions
Submitted on 31 Mar 2023
Repayment History
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