Amountword (II) Limited

Active02693140 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Lord Jeffrey Maurice Sterling Baron Sterling Of Plaistow
Accounts type
Total exemption full
Region
Greater London
Address
Studio 8
229 Shoreditch High Street
London
E1 6PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born June 1958 (68)
Paisner, Martin David
Secretary · Appointed 30 June 2022
Paisner, Martin David
Director · Appointed 30 June 2022
British
Born September 1943 (83)
Director · Appointed 23 March 1992
British
Born December 1934 (91)
Officer history (8 former)
1 September 2025
Appointed Prickett, Charles Sandham as Director
30 June 2022
30 June 2022
Appointed Paisner, Martin David as Secretary
30 June 2022
Appointed Paisner, Martin David as Director
30 June 2022
20 June 2006
17 May 2006
Resigned Macphail, Bruce Dugald, Sir as Director
1 June 2005
Resigned Macphail, Bruce Dugald, Sir as Secretary
1 June 2005
19 April 1993
Resigned Gradon, Richard Michael as Director
19 April 1993
8 April 1992
Appointed Gradon, Richard Michael as Director
8 April 1992
23 March 1992
Appointed Macphail, Bruce Dugald, Sir as Secretary
23 March 1992
Appointed Macphail, Bruce Dugald, Sir as Director
23 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 March 2017
Has significant influence or control
British
Born December 1934 (91)

Financials

Net Assets
£13,116,311
Cash
£2,097,690
Employees
2
Debt Ratio
11%
Current Ratio
47.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £12,507,109 £11,011,490 £12,076,553 £13,116,311
Balance sheet detail
2024202320222021
Fixed Assets£12,708,287
Current Assets£2,105,578£2,396,136£3,134,445£2,110,451
Debtors£7,888£6,112£2,131,791£1,103
Cash£2,097,690£2,390,024£1,002,654£2,109,348
Creditors (< 1 year)£44,071£60,658£564,412£2,710,297
Net Current Assets£2,061,507£2,335,478£2,570,033(£599,846)
Net Assets£13,116,311£12,076,553£11,011,490£12,507,109
Shareholder Funds£13,116,311£12,076,553£11,011,490£12,507,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates3 March 2026
21 October 2025Appointment of a director
26 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates3 March 2025
18 December 2024Secretary's details changed
Show all recent filings

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