Amteq Limited

Active03164730 Private limited company
Incorporated
27 February 1996 (30 years)
Industry
Bookkeeping activities (69202)
Owned by
Anastasia Mccarthy
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2005
British
Born September 1973 (53)
Officer history (8 former)
13 October 2009
Resigned Connaught Secretaries Ltd as Corporate Secretary
1 January 2005
Resigned Berensteyn, Mikhail as Director
1 January 2005
Appointed Mccarthy, Anastasia as Director
9 March 2001
Resigned Trumpwise Limited as Corporate Director
1 February 2000
Appointed Trumpwise Limited as Corporate Director
2 November 1998
Resigned International Secretary Services Limited as Corporate Secretary
2 November 1998
Appointed Connaught Secretaries Ltd as Corporate Secretary
5 June 1997
Appointed Berensteyn, Mikhail as Director
5 June 1997
Resigned Maire, Jean Pierre as Director
16 April 1997
Appointed Neusinger, Jane Elizabeth as Director
16 April 1997
Resigned Neusinger, Jane Elizabeth as Director
16 April 1997
Appointed Maire, Jean Pierre as Director
16 April 1997
Appointed International Secretary Services Limited as Corporate Secretary
16 April 1997
Resigned Anglo Secretaries Limited as Corporate Nominee Secretary
16 April 1997
Resigned Morgan, Kathleen Patricia as Nominee Director
27 February 1996
Appointed Anglo Secretaries Limited as Corporate Nominee Secretary
27 February 1996
Appointed Morgan, Kathleen Patricia as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
British
Born September 1973 (53)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£13,853
Employees
1
Debt Ratio
58%
Current Ratio
7.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 (£98,670) (£76,343) (£57,379) (£27,043) £5,613 £7,756 £13,853
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,633£778£2,404£3,048£5,797£5,041£698
Current Assets£31,047£27,828£32,215£43,484£20,939£17,891£5,546
Creditors (< 1 year)£4,054£2,017£5,407£3,521£6,093£6,635£4,626
Creditors (> 1 year)£14,773£19,991£24,651£70,054£78,849£93,428£100,288
Net Current Assets£26,993£26,969£27,860£39,963£15,673£12,044£920
Net Assets£13,853£7,756£5,613(£27,043)(£57,379)(£76,343)(£98,670)
Shareholder Funds£13,853£7,756£5,613(£27,043)(£57,379)(£76,343)(£98,670)

Filings

Filing history not loaded yet. See it on Companies House

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