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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AMIT VERMA LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number07506318
Founded26/01/2011
PurposeActivities of patent and copyright agents; other legal activities n.e.c.
Address36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
Confirmation StatementNext due: 09/02/2022; Last made up: 26/01/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date26/01/2011
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (26 events)

27/02/2023

Annual accounts filed

Micro company accounts made up to 31 December 2022

View file in Documents

23/02/2023

Annual accounts filed

Micro company accounts made up to 31 December 2021

View file in Documents

26/01/2011

Appointed Amit Verma (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Amit Kumar Verma

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2017

87.5%
Amit Verma

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2017

87.5%

Officers & directors

Amit Verma

Director

Appointed: 26/01/2011

—

Ownership Timeline (2 changes)

01/01/2017

Appointed Amit Kumar Verma (person)

Person with significant control

01/01/2017

Appointed Amit Verma (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

36 Wilcot Close

Bisley

Woking

Surrey

GU24 9DE

Financials

Key figures from annual accounts filings.

Convert to

2011

Profit / (loss): £946

Key figures

Profit / (loss)

2011£946
2012£1,515
2013£1,515
2015£11,291
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Total assets

2011£947
2012£1,516
2013£1,516
2015£11,292
2016£3,509
2017£12,133
2018£24,004
2019£26,006
2020£29,637
2021£26,984
2022£1

Net Assets Liabilities

2011—
2012—
2013—
2015—
2016£3,509
2017£12,133
2018£24,004
2019£26,006
2020£29,637
2021£26,984
2022£1

Equity

2011—
2012—
2013—
2015—
2016£3,509
2017£12,133
2018£24,004
2019£26,006
2020£29,637
2021£26,984
2022£1

Current Assets

2011£5,829
2012£2,878
2013—
2015—
2016£22,987
2017£18,886
2018£31,004
2019£33,377
2020£36,282
2021£35,696
2022£16,552

Net Current Assets Liabilities

2011£947
2012£2,076
2013£2,076
2015£18,188
2016£16,012
2017£12,440
2018£24,147
2019£26,404
2020£29,758
2021£25,743
2022£16,553

Total Assets Less Current Liabilities

2011£947
2012£2,076
2013£2,076
2015£18,188
2016£16,012
2017£12,440
2018£24,147
2019£26,404
2020£29,758
2021£27,105
2022£16,553

Creditors

2011—
2012—
2013—
2015—
2016£12,503
2017£307
2018£143
2019£398
2020£121
2021£121
2022£16,552

Number Shares Allotted

2011—
2012—
2013—
20151
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Par Value Share

2011—
2012—
2013£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Average Number Employees During Period

2011—
2012—
2013—
2015—
2016—
2017—
2018—
20191
20201
20211
20221

Called Up Share Capital

2011£1
2012£1
2013£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Capital Employed

2011—
2012—
2013£1,516
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2011£5,829
2012£2,878
2013£2,878
2015£29,197
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due After One Year

2011£0
2012£560
2013£560
2015£6,896
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year

2011£4,882
2012£802
2013£802
2015£11,009
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year Total Current Liabilities

2011£4,882
2012—
2013—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Fixed Assets

2011—
2012—
2013—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£1,362
2022—

Net Assets Liabilities Including Pension Asset Liability

2011£947
2012£1,516
2013£1,516
2015£11,292
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Profit Loss Account Reserve

2011£946
2012£1,515
2013£1,515
2015£11,291
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2011—
2012—
2013£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2011£947
2012£1,516
2013—
2015£11,292
2016—
2017—
2018—
2019—
2020—
2021—
2022—
Metric20112012201320152016201720182019202020212022
Profit / (loss)£946£1,515£1,515£11,291———————
Total assets£947£1,516£1,516£11,292£3,509£12,133£24,004£26,006£29,637£26,984£1
Net Assets Liabilities————£3,509£12,133£24,004£26,006£29,637£26,984£1
Equity————£3,509£12,133£24,004£26,006£29,637£26,984£1
Current Assets£5,829£2,878——£22,987£18,886£31,004£33,377£36,282£35,696£16,552
Net Current Assets Liabilities£947£2,076£2,076£18,188£16,012£12,440£24,147£26,404£29,758£25,743£16,553
Total Assets Less Current Liabilities£947£2,076£2,076£18,188£16,012£12,440£24,147£26,404£29,758£27,105£16,553
Creditors————£12,503£307£143£398£121£121£16,552
Number Shares Allotted———1———————
Par Value Share——£1£1———————
Average Number Employees During Period———————1111
Called Up Share Capital£1£1£1£1———————
Capital Employed——£1,516————————
Cash Bank In Hand£5,829£2,878£2,878£29,197———————
Creditors Due After One Year£0£560£560£6,896———————
Creditors Due Within One Year£4,882£802£802£11,009———————
Creditors Due Within One Year Total Current Liabilities£4,882——————————
Fixed Assets————————£0£1,362—
Net Assets Liabilities Including Pension Asset Liability£947£1,516£1,516£11,292———————
Profit Loss Account Reserve£946£1,515£1,515£11,291———————
Share Capital Allotted Called Up Paid——£1£1———————
Shareholder Funds£947£1,516—£11,292———————

Documents

Final Gazette dissolved via voluntary strike-off

30/05/2023

View

First Gazette notice for voluntary strike-off

14/03/2023

View

Strike off from register

02/03/2023

View

Micro company accounts made up to 31 December 2022

27/02/2023

View

Confirmation statement

23/02/2023

View

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Micro company accounts made up to 31 December 2021

23/02/2023

View

Confirmation statement

23/02/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Restoration by order of the court

22/12/2022

View

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🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDPASCALE SUZANNE BERTHE MADY AMSELLEMMARLENE GAMBOACESAR VERA E
Current ratio (2012)Current ratio
3.59×
YoY profit / (loss) (2013 vs 2015)YoY profit / (loss)
+645.3%
Return on assets (net) (2015)Return on assets (net)
100%
Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-100%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2011 vs 2012)
+60.1%
YoY total assets (2011 vs 2012)
+60.1%
YoY net current assets (2011 vs 2012)
+119.2%
YoY profit / (loss) (2013 vs 2015)
+645.3%
YoY total assets (2013 vs 2015)
+644.9%
  1. –Woking
  2. –AMIT VERMA LTD
YoY net current assets (2013 vs 2015)
+776.1%
YoY total assets (2015 vs 2016)
-68.9%
YoY net current assets (2015 vs 2016)
-12%
YoY total assets (2016 vs 2017)
+245.8%
YoY net current assets (2016 vs 2017)
-22.3%
YoY total assets (2017 vs 2018)
+97.8%
YoY net current assets (2017 vs 2018)
+94.1%
YoY total assets (2018 vs 2019)
+8.3%
YoY net current assets (2018 vs 2019)
+9.3%
YoY total assets (2019 vs 2020)
+14%
YoY net current assets (2019 vs 2020)
+12.7%
YoY total assets (2020 vs 2021)
-9%
YoY net current assets (2020 vs 2021)
-13.5%
YoY total assets (2021 vs 2022)
-100%
YoY net current assets (2021 vs 2022)
-35.7%
CAGR total assets (2011–2022)
-49.6%

Efficiency & returns

Return on assets (net) (2011)
99.9%
Return on assets (net) (2012)
99.9%
Return on assets (net) (2013)
99.9%
Return on assets (net) (2015)
100%

Working capital & liquidity

Current ratio (2011)
1.19×
Net current assets (2011)
£947
Current ratio (2012)
3.59×
Net current assets (2012)
£2,076
Net current assets (2013)
£2,076
Net current assets (2015)
£18,188
Net current assets (2016)
£16,012
Net current assets (2017)
£12,440
Net current assets (2018)
£24,147
Net current assets (2019)
£26,404
Net current assets (2020)
£29,758
Net current assets (2021)
£25,743
Net current assets (2022)
£16,553

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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