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AMT Risk & Compliance Services Ltd

AMT Risk & Compliance Services Ltd is a liquidation company incorporated on 14 December 2015 with the registered office located in London, Greater London. AMT Risk & Compliance Services Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09915793
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 802 days
Dated 20 June 2022 (3 years ago)
Next confirmation dated 20 June 2023
Was due on 4 July 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 893 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 4 July 2022
Was due on 4 April 2023 (2 years 5 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 21 Jul 2022 (3 years ago)
Previous address was 8 Three Valleys Way Bushey Hertfordshire WD23 2FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Contineo Financial Risk Solutions Ltd
Munir Merchant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£128.35K
Decreased by £25.7K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£128.81K
Decreased by £25.91K (-17%)
Total Liabilities
-£2.7K
Decreased by £29.26K (-92%)
Net Assets
£126.1K
Increased by £3.35K (+3%)
Debt Ratio (%)
2%
Decreased by 18.56% (-90%)
Latest Activity
Liquidator Removed By Court
1 Year 1 Month Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 15 Jul 2024
Accounting Period Shortened
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 21 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jul 2022
Declaration of Solvency
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Mrs Stavroula Alachiotis-Merchant (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Munir Merchant (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2025
Liquidators' statement of receipts and payments to 4 July 2024
Submitted on 30 Aug 2024
Removal of liquidator by court order
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Liquidators' statement of receipts and payments to 4 July 2023
Submitted on 22 Aug 2023
Previous accounting period shortened from 31 December 2022 to 4 July 2022
Submitted on 30 Sep 2022
Registered office address changed from 8 Three Valleys Way Bushey Hertfordshire WD23 2FF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 July 2022
Submitted on 21 Jul 2022
Declaration of solvency
Submitted on 20 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Repayment History
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