logo
explain how to read the page

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
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Boughtwood
    Born in June 1962
    Individual (23 offsprings)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 522 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    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 (86 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
Cash at bank and in hand
411,391 GBP2024-12-31
411,391 GBP2023-12-31
Current Assets
411,391 GBP2024-12-31
411,391 GBP2023-12-31
Net Current Assets/Liabilities
16,188 GBP2024-12-31
14,228 GBP2023-12-31
Total Assets Less Current Liabilities
16,188 GBP2024-12-31
14,228 GBP2023-12-31
Net Assets/Liabilities
16,188 GBP2024-12-31
14,228 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
16,187 GBP2024-12-31
14,227 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
460 GBP2024-12-31
471 GBP2023-12-31
Other Creditors
Current
394,143 GBP2024-12-31
396,092 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-12-31
600 GBP2023-12-31

  • AMT SYSTEMS EUROPE LTD
    Info
    Registered number 08284461
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.