Amt Futures Limited

Active00696733 Private limited company
Incorporated
28 June 1961 (65 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Andrew Moreno
Andrew Roy Bibby
Accounts type
Full
Region
Greater London
Address
Level 35
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Romanian
Born June 1985 (41)
Moreno, Andrew
Director · Appointed 22 May 2026
British
Born September 1983 (43)
Ash, Camilla Charlotte
Secretary · Appointed 19 March 2026
Bibby, Andrew Roy
Director · Appointed 25 November 2022
British
Born July 1966 (60)
Proudlock, James Hamilton
Director · Appointed 25 June 2020
British
Born May 1963 (63)
Director · Appointed 14 July 2016
British
Born July 1983 (43)
Director · Appointed 22 April 2015
British
Born July 1967 (59)
Officer history (15 former)
22 May 2026
Appointed Moreno, Andrew as Director
22 May 2026
Appointed Istratescu, Alexandru Bogdan as Director
31 March 2026
Resigned Bromley, Paul Gerald as Director
19 March 2026
Resigned Bromley, Paul Gerald as Secretary
19 March 2026
Appointed Ash, Camilla Charlotte as Secretary
25 November 2022
Appointed Bibby, Andrew Roy as Director
25 June 2020
Appointed Proudlock, James Hamilton as Director
25 June 2020
Resigned Rigby, Charles Julian Patrick as Director
19 September 2018
Resigned King, Andrew John as Director
27 June 2017
Resigned Land, James William as Director
18 August 2016
Appointed King, Andrew John as Director
14 July 2016
Appointed Sher, David Stephen as Director
30 June 2016
Resigned Robbins, Giles Pruen as Director
22 April 2015
Appointed Michie, Hamish, Mr as Director
22 April 2015
Appointed Robbins, Giles Pruen as Director
22 April 2015
Appointed Bromley, Paul Gerald as Secretary
22 April 2015
Resigned Heywood, Adrian Henry as Secretary
20 April 2015
20 April 2015
Resigned Sher, Victor Herman as Director
2 March 2015
Appointed Bromley, Paul Gerald as Director
15 January 2015
Resigned Prentice, Martin Hugh Kevin as Director
28 March 2007
Resigned Prentice, Martin Hugh Kevin as Secretary
28 March 2007
Appointed Heywood, Adrian Henry as Secretary
15 May 2006
Resigned Farmer, Derek John as Secretary
28 February 2006
Appointed Prentice, Martin Hugh Kevin as Secretary
2 July 2004
Resigned Carse, Simon as Director
18 October 2000
Appointed Sher, Victor Herman as Director
18 October 2000
Resigned Gaunt, Keith Hunton as Director
18 October 2000
Appointed Rowan, Geoffrey Charles Leacroft as Director
18 December 1998
Resigned Pemberton, Peter Alfred as Director
16 September 1997
Appointed Prentice, Martin Hugh Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 264420

Filings 155

DateDescriptionMade Up ToPagesPDF
30 May 2026Appointment of a director
26 May 2026Appointment of a director
21 April 2026Confirmation statement with no updates12 April 2026
4 April 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
Show all 155 filings

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