Amjutan Limited LONDON


Amjutan started in year 2000 as Private Limited Company with registration number 04069315. The Amjutan company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Finsgate 5-7. Postal code: EC1V 9EE.

There is a single director in the company at the moment - Justin W., appointed on 9 February 2011. In addition, a secretary was appointed - Charlotte W., appointed on 9 February 2011. Currenlty, the company lists one former director, whose name is Anthony W. and who left the the company on 9 February 2011. In addition, there is one former secretary - Valerie W. who worked with the the company until 9 February 2011.

Amjutan Limited Address / Contact

Office Address Finsgate 5-7
Office Address2 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04069315
Date of Incorporation Mon, 11th Sep 2000
Industry Management consultancy activities other than financial management
Industry Construction of water projects
End of financial Year 28th March
Company age 21 years old
Account next due date Tue, 28th Dec 2021 (228 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 25th Sep 2021 (2021-09-25)
Last confirmation statement dated Fri, 11th Sep 2020

Company staff

Charlotte W.

Position: Secretary

Appointed: 09 February 2011

Justin W.

Position: Director

Appointed: 09 February 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 11 September 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 September 2000

Resigned: 11 September 2000

Valerie W.

Position: Secretary

Appointed: 11 September 2000

Resigned: 09 February 2011

Anthony W.

Position: Director

Appointed: 11 September 2000

Resigned: 09 February 2011

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Amjutan Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charlotte W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Justin W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amjutan Holdings Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13135679
Notified on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charlotte W.

Notified on 12 September 2016
Ceased on 30 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Justin W.

Notified on 12 September 2016
Ceased on 30 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand257 553899 094905 0781 607 812
Current Assets1 272 9221 695 5632 129 3563 195 070
Debtors1 015 369796 4691 224 2781 587 258
Other Debtors299 757209 839391 930256 496
Property Plant Equipment76 76467 34156 34676 233
Other
Accumulated Amortisation Impairment Intangible Assets   6 672
Accumulated Depreciation Impairment Property Plant Equipment 63 63784 894108 923
Average Number Employees During Period  817
Corporation Tax Payable109 067161 680205 887198 337
Corporation Tax Recoverable   26 207
Creditors772 999698 282564 058880 329
Fixed Assets  56 346171 801
Increase From Amortisation Charge For Year Intangible Assets   6 672
Increase From Depreciation Charge For Year Property Plant Equipment 22 76521 25724 029
Intangible Assets   95 568
Intangible Assets Gross Cost   102 240
Net Current Assets Liabilities499 923997 2811 565 2982 314 741
Number Shares Issued Fully Paid 2  
Other Creditors244 80863 41013 85619 061
Other Taxation Social Security Payable95 520159 986110 622217 141
Par Value Share 1  
Property Plant Equipment Gross Cost117 637130 980141 240185 156
Total Additions Including From Business Combinations Property Plant Equipment 13 34110 26043 915
Total Assets Less Current Liabilities576 6871 064 6221 621 6442 486 542
Trade Creditors Trade Payables323 604313 206233 693445 790
Trade Debtors Trade Receivables715 612586 630832 3481 304 555

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2020-03-31
filed on: 24th, March 2021
Free Download (10 pages)

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