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Home > England & Wales Companies > A.M.K.(SERVICE)AGENCY LIMITED
Company Information for

A.M.K.(SERVICE)AGENCY LIMITED

55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
Company Registration Number
00898793
Private Limited Company
Active

Company Overview

About A.m.k.(service)agency Ltd
A.M.K.(SERVICE)AGENCY LIMITED was founded on 1967-02-22 and has its registered office in London. The organisation's status is listed as "Active". A.m.k.(service)agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.M.K.(SERVICE)AGENCY LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 00898793
Company ID Number 00898793
Date formed 1967-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.K.(SERVICE)AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of A.M.K.(SERVICE)AGENCY LIMITED

Current Directors
Officer Role Date Appointed
BARBARA WILLIAMS
 Company Secretary 1991-05-17
ARTHUR HUW WILLIAMS
 Director 1991-05-17
BARBARA WILLIAMS
 Director 1991-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA WILLIAMS AMK BOOK SERVICES LIMITED Company Secretary 1993-03-01 CURRENT 1993-01-20 Active
ARTHUR HUW WILLIAMS AMK BOOK SERVICES LIMITED Director 1993-03-01 CURRENT 1993-01-20 Active
BARBARA WILLIAMS AMK BOOK SERVICES LIMITED Director 1993-03-01 CURRENT 1993-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2024-11-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-06Change of share class name or designation
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Director's details changed for Mr Carl Wyn Williams on 2021-12-22
2021-12-22CH01Director's details changed for Mr Carl Wyn Williams on 2021-12-22
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AP01DIRECTOR APPOINTED MR CARL WYN WILLIAMS
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HUW WILLIAMS / 19/01/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHER HUW WILLIAMS / 19/01/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WILLIAMS / 19/01/2017
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-22AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-29AR0117/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-09AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0117/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11AR0117/05/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0117/05/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HUW WILLIAMS / 16/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WILLIAMS / 16/06/2010
2010-06-17CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA WILLIAMS on 2010-06-16
2009-09-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAMS / 22/02/2008
2008-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA WILLIAMS / 28/05/2008
2008-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA WILLIAMS / 22/02/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-12-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-19363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-05363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-14363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-11-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-03363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-05363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-10-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-30363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-06363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-07-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-28363sRETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-18363sRETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-28363bRETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1990-06-25363RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1990-06-12AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-07-18363RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
1989-07-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-04-04287REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 11 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP
1988-06-22363RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1988-06-22AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.M.K.(SERVICE)AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M.K.(SERVICE)AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M.K.(SERVICE)AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of A.M.K.(SERVICE)AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.K.(SERVICE)AGENCY LIMITED
Trademarks
We have not found any records of A.M.K.(SERVICE)AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.K.(SERVICE)AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.M.K.(SERVICE)AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A.M.K.(SERVICE)AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M.K.(SERVICE)AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M.K.(SERVICE)AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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