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Amtex Solutions Ltd

Amtex Solutions Ltd is an active company incorporated on 25 June 2012 with the registered office located in Harrow, Greater London. Amtex Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08116885
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
79 College Road, C/O A J Shah And Co
Room 3.14 3rd Floor
Harrow
Middlesex
HA1 1BD
United Kingdom
Address changed on 25 Feb 2025 (8 months ago)
Previous address was C/O a J Shah & Company, Room 3.14 79 College Road Harrow Middlesex HA1 1BD United Kingdom
Telephone
02030086442
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Indian • Lives in India • Born in Dec 1970 • Businessman
PSC • Director • Indian • Lives in England • Born in Jan 1980 • It Manager
Director • It Consultant • Indian • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Amtex Software Consulting Limited
Santhosh Balasubramanian is a mutual person.
Active
Nokrek Development Limited
Santhosh Balasubramanian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.2K
Decreased by £4K (-9%)
Total Liabilities
-£62.25K
Decreased by £6.15K (-9%)
Net Assets
-£23.05K
Increased by £2.15K (-9%)
Debt Ratio (%)
159%
Increased by 0.47% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Anirban Sarkar Resigned
8 Months Ago on 24 Feb 2025
Anirban Sarkar (PSC) Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Cessation of Anirban Sarkar as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from C/O a J Shah & Company, Room 3.14 79 College Road Harrow Middlesex HA1 1BD United Kingdom to 79 College Road, C/O a J Shah and Co Room 3.14 3rd Floor Harrow Middlesex HA1 1BD on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Anirban Sarkar as a director on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 4 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 12 May 2023
Registered office address changed from Room 3.14, 79 College Road Harrow Middlesex HA1 1BD United Kingdom to C/O a J Shah & Company, Room 3.14 79 College Road Harrow Middlesex HA1 1BD on 18 April 2023
Submitted on 18 Apr 2023
Registered office address changed from Room 3.14 79 College Road Harrow Middlesex HA1 1BD England to Room 3.14, 79 College Road Harrow Middlesex HA1 1BD on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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