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Amartex Limited

Amartex Limited is a liquidation company incorporated on 24 April 2012 with the registered office located in Guildford, Surrey. Amartex Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08043666
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ
Telephone
+91-1612700927
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1947
Mr Davide Barberis Canonico
PSC • Italian • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Equity Ltd
St.James's Services Limited and Jane Marion ANN Henman are mutual people.
Active
Floating Duck Limited
Jane Marion ANN Henman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £2.35K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £2.35K (-54%)
Total Liabilities
-£68.79K
Increased by £515 (+1%)
Net Assets
-£66.79K
Decreased by £2.87K (+4%)
Debt Ratio (%)
3446%
Increased by 1876.36% (+120%)
Latest Activity
Declaration of Solvency
5 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Davide Barberis Canonico (PSC) Details Changed
1 Year 4 Months Ago on 28 Apr 2024
Jane Marion Ann Henman Details Changed
1 Year 4 Months Ago on 28 Apr 2024
Jane Marion Ann Henman Details Changed
1 Year 4 Months Ago on 28 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Declaration of solvency
Submitted on 25 Mar 2025
Appointment of a voluntary liquidator
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Registered office address changed from Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 22 Aug 2024
Director's details changed for Jane Marion Ann Henman on 28 April 2024
Submitted on 31 May 2024
Director's details changed for Jane Marion Ann Henman on 28 April 2024
Submitted on 31 May 2024
Change of details for Mr Davide Barberis Canonico as a person with significant control on 28 April 2024
Submitted on 31 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 21 Dec 2023
Repayment History
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