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 four 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 24 years old
Account next due date Thu, 28th Dec 2023 (113 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

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 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand257 553899 094905 0781 607 8122 584 4631 580 8912 001 145
Current Assets1 272 9221 695 5632 129 3563 195 0704 231 7273 636 3394 324 045
Debtors1 015 369796 4691 224 2781 587 2581 647 2642 055 4482 322 900
Other Debtors299 757209 839391 930256 496154 332413 715476 561
Property Plant Equipment76 76467 34156 34676 23379 655154 842371 869
Other
Accrued Liabilities Deferred Income   14 28317 72722 6796 000
Accumulated Amortisation Impairment Intangible Assets   6 67239 60193 141167 117
Accumulated Depreciation Impairment Property Plant Equipment 63 63784 894108 924143 315176 656265 789
Additions Other Than Through Business Combinations Intangible Assets     103 069102 181
Additions Other Than Through Business Combinations Property Plant Equipment    37 814108 527306 160
Average Number Employees During Period  817283935
Bank Borrowings Overdrafts     117 160171 697
Corporation Tax Payable109 067161 680205 887198 337244 927124 393158 209
Corporation Tax Recoverable   26 207102 190  
Creditors772 999698 282564 058880 3291 081 0032 855 0013 718 902
Deferred Income     232 721 
Dividends Paid On Shares   95 568   
Fixed Assets  56 346171 801204 683329 399574 631
Increase From Amortisation Charge For Year Intangible Assets   6 67232 92953 54073 976
Increase From Depreciation Charge For Year Property Plant Equipment 22 76521 25724 02934 39333 34189 133
Intangible Assets   95 568125 028174 557202 762
Intangible Assets Gross Cost   102 240164 629267 698369 879
Net Current Assets Liabilities499 923997 2811 565 2982 314 7413 150 724781 338605 143
Number Shares Issued Fully Paid 2     
Other Creditors244 80863 41013 8564 7786 2081 482 4962 853 063
Other Taxation Social Security Payable95 520159 986110 622217 141137 742146 88953 260
Par Value Share 1     
Prepayments Accrued Income   3 7433 8843 80712 814
Property Plant Equipment Gross Cost117 637130 978141 240185 158222 971331 498637 658
Total Additions Including From Business Combinations Property Plant Equipment 13 34110 26043 915   
Total Assets Less Current Liabilities576 6871 064 6221 621 6442 486 5423 355 4071 110 7371 179 774
Trade Creditors Trade Payables323 604313 206233 693445 790674 399728 663476 673
Trade Debtors Trade Receivables715 612586 630832 3481 304 5551 386 8581 637 9261 833 525

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 2023-03-31
filed on: 21st, December 2023
Free Download (10 pages)

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