AD
AMT DATA TECHNOLOGIES LIMITED
ActiveCompany number 04543988
London, England · Incorporated 24 September 2002
2 Kingdom Street, Paddington, London, W2 6BD, England
Last updated on 16 April 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
28 February 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Transparity Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Legacy
Other
29 September 2025
View
Legacy
Other
29 September 2025
View
Legacy
Accounts
29 September 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025
View
Legacy
Other
6 December 2024
View
Legacy
Other
6 December 2024
View
Legacy
Accounts
6 December 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024
View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024
View
Resolution
Resolution
17 October 2024
View
Memorandum Articles
Incorporation
17 October 2024
View
Termination Director Company With Name Termination Date
Officers
9 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024
View
Legacy
Other
8 December 2023
View
Legacy
Other
27 November 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023
View
Termination Director Company With Name Termination Date
Officers
13 November 2023
View
Appoint Person Director Company With Name Date
Officers
10 November 2023
View
Legacy
Other
6 November 2023
View
Legacy
Accounts
6 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023
View
Legacy
Other
28 November 2022
View
Legacy
Other
28 November 2022
View
Legacy
Accounts
28 November 2022
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022
View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2022
View
Resolution
Resolution
31 July 2021
View
Memorandum Articles
Incorporation
31 July 2021
View
Appoint Person Director Company With Name Date
Officers
20 July 2021
View
Appoint Person Director Company With Name Date
Officers
20 July 2021
View
Termination Director Company With Name Termination Date
Officers
20 July 2021
View
Termination Secretary Company With Name Termination Date
Officers
20 July 2021
View
Termination Director Company With Name Termination Date
Officers
20 July 2021
View
Termination Director Company With Name Termination Date
Officers
20 July 2021
View
Appoint Person Director Company With Name Date
Officers
20 July 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021
View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2021
View
Resolution
Resolution
13 July 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 May 2021
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 May 2021
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 May 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019
View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018
View
Confirmation Statement
Confirmation Statement
3 October 2018
View
Capital Name Of Class Of Shares
Capital
30 July 2018
View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2018
View
Statement Of Companys Objects
Change Of Constitution
25 July 2018
View
Resolution
Resolution
25 July 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2017
View
Change Person Director Company With Change Date
Officers
20 April 2017
View
Change Person Secretary Company With Change Date
Officers
20 April 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016
View
Appoint Person Director Company With Name Date
Officers
7 June 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016
View
Change Person Secretary Company With Change Date
Officers
29 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015
View
Termination Director Company With Name Termination Date
Officers
20 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014
View
Termination Director Company With Name Termination Date
Officers
1 October 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2013
View
Termination Director Company With Name
Officers
3 January 2013
View
Change Person Director Company With Change Date
Officers
15 October 2012
View
Termination Director Company With Name
Officers
15 October 2012
View
Change Person Secretary Company
Officers
25 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012
View
Change Person Secretary Company With Change Date
Officers
24 September 2012
View
Change Person Secretary Company With Change Date
Officers
17 July 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012
View
Capital Name Of Class Of Shares
Capital
12 June 2012
View
Resolution
Resolution
12 June 2012
View
Resolution
Resolution
12 June 2012
View
Change Person Secretary Company With Change Date
Officers
20 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011
View
Change Person Director Company With Change Date
Officers
5 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010
View
Change Registered Office Address Company With Date Old Address
Address
11 June 2010
View
Appoint Person Director Company With Name
Officers
13 November 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009
View
Legacy
Officers
18 December 2008
View
Legacy
Officers
22 October 2008
View
Legacy
Officers
22 October 2008
View
Legacy
Annual Return
22 October 2008
View
Legacy
Officers
15 October 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008
View
Legacy
Officers
7 December 2007
View
Legacy
Annual Return
23 October 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007
View
Legacy
Annual Return
30 October 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006
View
Legacy
Officers
5 July 2006
View
Legacy
Officers
5 July 2006
View
Legacy
Address
4 July 2006
View
Legacy
Capital
6 June 2006
View
Legacy
Address
24 October 2005
View
Legacy
Officers
24 October 2005
View
Legacy
Officers
24 October 2005
View
Legacy
Officers
24 October 2005
View
Legacy
Annual Return
24 October 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005
View
Legacy
Address
11 April 2005
View
Legacy
Officers
11 April 2005
View
Legacy
Officers
11 April 2005
View
Legacy
Annual Return
25 October 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2004
View
Legacy
Officers
5 July 2004
View
Legacy
Officers
29 June 2004
View
Legacy
Address
10 December 2003
View
Legacy
Officers
10 December 2003
View
Legacy
Officers
10 December 2003
View
Legacy
Annual Return
10 October 2003
View
Legacy
Officers
8 October 2002
View
Legacy
Officers
8 October 2002
View
Legacy
Officers
1 October 2002
View
Incorporation Company
Incorporation
24 September 2002
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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