Amtrust Corporate Member Two Limited

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Amtrust Corporate Member Two Limited

05264527•Private Limited With Share Capital

Exchequer Court 33 St Mary Axe, London, EC3A8AA
02030036800

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Incorporated

20/10/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

65110

Risk

low risk

Company Overview

Registration, classification & business activity

Amtrust Corporate Member Two Limited (05264527) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in london, EC3A8AA. The company operates under SIC code 65110 and is classified as Micro.

Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 20/10/2004
EC3A8AA
3 employees

Financial Overview

Total Assets

£13.54M

Liabilities

£9.49M

Net Assets

£4.05M

Cash

£4.74M

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jeremy edward cadle
director
P
peter dewey
director
P
peter dewey
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2023
Legacy
Category:Capital
Date:31-03-2023
Legacy
Category:Insolvency
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2013
Change Of Name Notice
Category:Change Of Name
Date:30-12-2013
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:26-11-2013
Auditors Resignation Company
Category:Auditors
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Resolution
Category:Resolution
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:27-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:06-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:08-04-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Exchequer Court, 33 St. Mary Axe, London, EC3A8AARegistered

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Contact

02030036800
Exchequer Court 33 St Mary Axe, London, EC3A8AA