Amerotke Books Limited

Active05365998 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Artistic creation (90030)
Directors
Paul Charles Doherty
Owned by
Paul Charles Doherty
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Doherty, Paul Charles, Dr
Director · Appointed 18 March 2005
British
Born September 1946 (80)
Officer history (4 former)
6 December 2016
Resigned Doherty, Carla Lynn as Secretary
6 December 2016
Resigned Doherty, Carla Lynn as Director
18 March 2005
Appointed Doherty, Paul Charles, Dr as Director
18 March 2005
Appointed Doherty, Carla Lynn as Secretary
18 March 2005
Appointed Doherty, Carla Lynn as Director
18 March 2005
Resigned Fisher Secretaries Limited as Corporate Secretary
18 March 2005
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
16 February 2005
Appointed Fisher Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Charles Doherty
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Former controllers (1)
12 February 2020
Ceased Executors To The Estate Of Carla Lynn Doherty — Owns 25–50% of shares

Financials

Cash
£410,031
Current Ratio
29.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £216,368 £267,517 £342,100 £336,597 £372,038 £398,517
Balance sheet detail
202520242023202220212020
Fixed Assets£127£0£213£425
Current Assets£412,473£387,706£375,753£291,297£228,809
Debtors£2,442£17,921£0£81
Cash£410,031£369,785£357,106£375,753£291,216£228,809
Creditors (< 1 year)£14,083£15,668£20,722£34,078£23,780£12,441
Net Current Assets£398,390£372,038£336,384£341,675£267,517£216,368
Shareholder Funds£398,517£372,038£336,597£342,100£267,517£216,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates16 February 2026
12 February 2026Director's details changed
12 February 2026Change of details for a person with significant control
18 August 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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