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Amtico Group Holdings Limited

Amtico Group Holdings Limited is a dissolved company incorporated on 28 April 2006 with the registered office located in London, City of London. Amtico Group Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 March 2014 (11 years ago)
Was 7 years old at the time of dissolution
Company No
05799625
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in May 1961
Director • Investment Director • British • Lives in UK • Born in Mar 1962
Director • Finance Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Amtico International Limited
Jonathan Matthew Duck and Andrew Edward Elsby Smith are mutual people.
Active
The Amtico Company Limited
Jonathan Matthew Duck and Andrew Edward Elsby Smith are mutual people.
Active
Amtico Holdings Limited
Jonathan Matthew Duck and Andrew Edward Elsby Smith are mutual people.
Active
Mitchells & Butlers Pensions Limited
Jonathan Matthew Duck is a mutual person.
Active
Mitchells & Butlers Cif Limited
Jonathan Matthew Duck is a mutual person.
Active
Mitchells & Butlers Pension Trustee Holdings Limited
Jonathan Matthew Duck is a mutual person.
Active
Bravo Services Limited
Jonathan Matthew Duck is a mutual person.
Active
Albox Services Limited
Jonathan Matthew Duck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£5.67M
Decreased by £4.39M (-44%)
Turnover
£105.3M
Decreased by £7.15M (-6%)
Employees
545
Decreased by 37 (-6%)
Total Assets
£9.97M
Decreased by £108.37M (-92%)
Total Liabilities
-£42.26M
Decreased by £123.11M (-74%)
Net Assets
-£32.29M
Increased by £14.74M (-31%)
Debt Ratio (%)
424%
Increased by 284.16% (+203%)
Latest Activity
Registered Address Changed
12 Years Ago on 12 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 11 Apr 2013
Declaration of Solvency
12 Years Ago on 11 Apr 2013
Mr Trevor Morrow Appointed
12 Years Ago on 25 Mar 2013
Group Accounts Submitted
12 Years Ago on 21 Dec 2012
Mr Andrew Dennis Moye Appointed
13 Years Ago on 13 Jun 2012
Simon Tuttle Resigned
13 Years Ago on 29 May 2012
Paul Grant Resigned
13 Years Ago on 29 May 2012
Confirmation Submitted
13 Years Ago on 29 May 2012
Tommy Karlsson Resigned
13 Years Ago on 12 Mar 2012
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Documents
Submitted on 10 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2013
Registered office address changed from Kingfield Road Coventry CV6 5AA on 12 April 2013
Submitted on 12 Apr 2013
Declaration of solvency
Submitted on 11 Apr 2013
Insolvency resolution
Submitted on 11 Apr 2013
Insolvency resolution
Submitted on 11 Apr 2013
Resolutions
Submitted on 11 Apr 2013
Appointment of a voluntary liquidator
Submitted on 11 Apr 2013
Appointment of Mr Trevor Morrow as a director
Submitted on 25 Mar 2013
Group of companies' accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Repayment History
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