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 2
  • 1
    Boughtwood, Paul Nicholas
    Consultant born in June 1962
    Individual (25 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Boughtwood
    Born in June 1962
    Individual (25 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CENTRUM SECRETARIES LIMITED
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Kenneth James Mcavoy
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-26
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, David Stewart
    Consultant born in July 1957
    Individual (88 offsprings)
    Officer
    2012-11-07 ~ 2017-05-26
    OF - Director → CIF 0
    2017-06-14 ~ 2020-08-21
    OF - Director → CIF 0
parent relation
Company in focus

AMT SYSTEMS EUROPE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
15,162 GBP2022-12-31
Cash at bank and in hand
411,391 GBP2023-12-31
Current Assets
411,391 GBP2023-12-31
15,162 GBP2022-12-31
Net Current Assets/Liabilities
14,228 GBP2023-12-31
12,219 GBP2022-12-31
Total Assets Less Current Liabilities
14,228 GBP2023-12-31
12,219 GBP2022-12-31
Net Assets/Liabilities
14,228 GBP2023-12-31
12,219 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
14,227 GBP2023-12-31
12,218 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
15,162 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,860 GBP2022-12-31
Corporation Tax Payable
Current
471 GBP2023-12-31
483 GBP2022-12-31
Other Creditors
Current
396,092 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2023-12-31
600 GBP2022-12-31

  • AMT SYSTEMS EUROPE LTD
    Info
    Registered number 08284461
    Elscot House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2012-11-07 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.