Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Amertranseuro International Holdings Limited
- Incorporated
- 25 July 1996
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Drury WayLondonNW10 0JN
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Gower, Peter
Secretary · Appointed 13 January 2025
Director · Appointed 2 May 2008
New Zealander
Born November 1960
Officer history (7 former)
13 January 2025
13 January 2025
13 January 2025
Appointed Gower, Peter as Secretary
18 March 2009
2 May 2008
25 February 2005
25 February 2005
2 May 2000
2 May 2000
21 August 1996
21 August 1996
Resigned Kay, Paul Alexander as Secretary
21 August 1996
25 July 1996
25 July 1996
25 July 1996
Appointed Kay, Paul Alexander as Secretary
25 July 1996
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Amertranseuro International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £10
- Debt Ratio
- 50%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £62,501 | £62,701 | £62,701 | £375,201 | £10,448,895 |
| Current Assets | £10 | £4,353,732 | £4,651,371 | £4,633,064 | £4,580,718 | £9,246,367 | £21,074,013 |
| Debtors | £4,353,732 | £2,269,423 | £2,295,763 | ||||
| Cash | £0 | £2,381,948 | £2,337,301 | ||||
| Creditors (< 1 year) | £10 | £10 | £62,500 | £62,700 | £62,700 | £377,919 | £22,644,462 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £4,353,722 | £4,588,871 | £4,570,364 | £4,518,018 | £8,868,448 | (£1,570,449) |
| Net Assets | £10 | £4,353,732 | £4,651,372 | £4,633,065 | £4,580,719 | £9,243,649 | £8,878,446 |
| Shareholder Funds | £10 | £4,353,732 | £4,651,372 | £4,633,065 | £4,580,719 | £9,243,649 | £8,878,446 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 20 March 2026 | Application to strike the company off the register | |||
| 17 March 2026 | Micro company accounts | 31 January 2026 | ||
| 4 March 2026 | Confirmation statement with updates | 13 February 2026 |
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