The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mccarthy, Anastasia
    Finance Manager born in September 1973
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mrs Anastasia Mccarthy
    Born in September 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Morgan, Kathleen Patricia
    Born in May 1948
    Individual
    Officer
    1996-02-27 ~ 1997-04-16
    OF - Nominee Director → CIF 0
  • 2
    Neusinger, Jane Elizabeth
    Secretary born in July 1956
    Individual
    Officer
    1997-04-16 ~ 1997-04-16
    OF - Director → CIF 0
  • 3
    Maire, Jean Pierre
    Consultant born in January 1961
    Individual
    Officer
    1997-04-16 ~ 1997-06-05
    OF - Director → CIF 0
  • 4
    Berensteyn, Mikhail
    International Manager born in May 1950
    Individual
    Officer
    1997-06-05 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    1 Knightrider Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2001-03-09
    PE - Director → CIF 0
  • 6
    Companies House Briton Street, Bampton, Tiverton, Devon
    Corporate
    Officer
    1997-04-16 ~ 1998-11-02
    PE - Secretary → CIF 0
  • 7
    CONNAUGHT SECRETARIES LIMITED - now
    SLC SECRETARIES LIMITED - 1986-07-01
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1998-11-02 ~ 2009-10-13
    PE - Secretary → CIF 0
  • 8
    Companies House, Hayne Barton, Shillingford, Devon
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1996-02-27 ~ 1997-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMTEQ LIMITED

Previous name
NEW UNITED CREDIT CORPORATION LTD. - 2001-03-23
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
2,404 GBP2024-02-28
3,048 GBP2023-02-28
Current Assets
32,215 GBP2024-02-28
43,484 GBP2023-02-28
Creditors
Amounts falling due within one year
-5,407 GBP2024-02-28
-3,521 GBP2023-02-28
Net Current Assets/Liabilities
27,860 GBP2024-02-28
39,963 GBP2023-02-28
Total Assets Less Current Liabilities
30,264 GBP2024-02-28
43,011 GBP2023-02-28
Creditors
Amounts falling due after one year
-24,651 GBP2024-02-28
-70,054 GBP2023-02-28
Net Assets/Liabilities
5,613 GBP2024-02-28
-27,043 GBP2023-02-28
Equity
5,613 GBP2024-02-28
-27,043 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • AMTEQ LIMITED
    Info
    NEW UNITED CREDIT CORPORATION LTD. - 2001-03-23
    Registered number 03164730
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1996-02-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.