AMARTEX LIMITED

Dissolved Guildford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AMARTEX LIMITED

Other business support service activities n.e.c.

Founded 24 Apr 2012 Dissolved Guildford, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Aug 2024 Next due 5 Jan 2026 4 months overdue
Confirmation Submitted 31 May 2024 Next due 8 May 2025 12 months overdue
Net assets £-67K £3K 2024 year on year
Total assets £2K £2K 2024 year on year
Total Liabilities £69K £515 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMARTEX LIMITED (08043666), a dissolved company based in Guildford, England. Incorporated 24 Apr 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.00k

Decreased by £2.35k (-54%)

Net Assets

-£66.79k

Decreased by £2.87k (-4%)

Total Liabilities

£68.78k

Increased by £515.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

3446%

Increased by 1876 (+119%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jane Marion Ann HenmanDirectorBritishPortugal7924 Apr 2012Active

Shareholders

Shareholders (1)

Shipleys Trustees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Davide Barberis Canonico

Italian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Davide Barberis Canonico

Italian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersTermination of St.James's Services Limited as director on 2026-02-26
25 Mar 2025ResolutionResolutions
25 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Mar 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
18 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2026 Officers

Termination of St.James's Services Limited as director on 2026-02-26

25 Mar 2025 Resolution

Resolutions

25 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Mar 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

18 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of St.James's Services Limited as director on 2026-02-26

1 months ago on 27 Feb 2026

Resolutions

1 years ago on 25 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 25 Mar 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 25 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Mar 2025