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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 5
  • 1
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2022-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Alachiotis-merchant, Stavroula
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mrs Stavroula Alachiotis-merchant
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Andrew Richard John
    Individual (390 offsprings)
    Insolvency
    2022-07-05 ~ 2024-06-14
    IP - (Case 1) practitioner → CIF 0
  • 4
    Merchant, Munir
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Munir Merchant
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lauren Fitton
    Individual (488 offsprings)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AMT RISK & COMPLIANCE SERVICES LTD

Period: 2015-12-14 ~ 2025-12-01
Company number: 09915793
Registered name
AMT RISK & COMPLIANCE SERVICES LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-05
Dissolved on 2025-12-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
446 GBP2021-12-31
666 GBP2020-12-31
Debtors
10 GBP2021-12-31
Cash at bank and in hand
128,349 GBP2021-12-31
154,044 GBP2020-12-31
Current Assets
128,359 GBP2021-12-31
154,044 GBP2020-12-31
Creditors
Current
2,701 GBP2021-12-31
31,957 GBP2020-12-31
Net Current Assets/Liabilities
125,658 GBP2021-12-31
122,087 GBP2020-12-31
Total Assets Less Current Liabilities
126,104 GBP2021-12-31
122,753 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
126,004 GBP2021-12-31
122,653 GBP2020-12-31
Equity
126,104 GBP2021-12-31
122,753 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
517 GBP2021-12-31
517 GBP2020-12-31
Computers
1,948 GBP2021-12-31
1,790 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,465 GBP2021-12-31
2,307 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
301 GBP2021-12-31
129 GBP2020-12-31
Computers
1,718 GBP2021-12-31
1,512 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,019 GBP2021-12-31
1,641 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172 GBP2021-01-01 ~ 2021-12-31
Computers
206 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
378 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
216 GBP2021-12-31
388 GBP2020-12-31
Computers
230 GBP2021-12-31
278 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
10 GBP2021-12-31
Trade Creditors/Trade Payables
Current
60 GBP2021-12-31
132 GBP2020-12-31
Corporation Tax Payable
Current
1,727 GBP2021-12-31
25,271 GBP2020-12-31
Accrued Liabilities
Current
577 GBP2021-12-31
1,152 GBP2020-12-31

  • AMT RISK & COMPLIANCE SERVICES LTD
    Info
    Registered number 09915793
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 and dissolved on 2025-12-01 (9 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.