Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Amt Systems Europe Ltd
- Incorporated
- 7 November 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul Nicholas Boughtwood
- Owned by
- Paul Nicholas Boughtwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elscot HouseArcadia AvenueLondonN3 2JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Boughtwood, Paul Nicholas
Director · Appointed 21 August 2020
British
Born June 1962 (64)
Corporate Secretary · Appointed 7 November 2012
Also at For Gool Co Ltd (proposed for strike-off), Ibla Ltd (proposed for strike-off), World Report Communications Limited (proposed for strike-off) · more companies
Officer history (2 former)
21 August 2020
Appointed Boughtwood, Paul Nicholas as Director
21 August 2020
14 June 2017
26 May 2017
7 November 2012
7 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Nicholas Boughtwood
Individual · Notified 26 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (1)
26 August 2020
Ceased Kenneth James Mcavoy — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,188
- Cash
- £411,391
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £411,391 | £411,391 | £15,162 | £828,094 | ||
| Debtors | £0 | £15,162 | ||||
| Cash | £411,391 | £411,391 | £0 | £828,094 | £722,552 | £118,497 |
| Creditors (< 1 year) | £714,447 | £112,157 | ||||
| Net Current Assets | £16,188 | £14,228 | £12,219 | £10,162 | £8,105 | £6,340 |
| Net Assets | £16,188 | £14,228 | £12,219 | £10,162 | ||
| Shareholder Funds | £8,105 | £6,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 April 2024 | Confirmation statement with no updates | 30 April 2024 |
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