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AMT COFFEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amt Coffee Limited. The company was founded 31 years ago and was given the registration number 02857483. The firm's registered office is in LONDON. You can find them at 5th Floor, 1 Knightsbridge Green, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AMT COFFEE LIMITED
Company Number:02857483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1993
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

Director29 June 2021Active
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

Director29 June 2021Active
Unit 11 329 Harrow Road, London, W9 3RB

Secretary07 August 1996Active
Manor Barn, South Side, Steeple Aston, OX25 4RT

Secretary01 August 2004Active
193 Tring Road, Aylesbury, HP20 1JH

Secretary28 September 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 September 1993Active
5 Seaforth Place, 5 Seaforth Place, London, England, SW1E 6AB

Director29 June 2021Active
53 Raleigh Park Road, Oxford, OX2 9AZ

Director28 September 1993Active
24 Merrivale Square, Oxford, OX2 6QX

Director01 May 2003Active
53 Raleigh Park Road, Oxford, OX2 9AZ

Director01 May 2003Active
2 Campshield Farm Cottage, Wolsey Court Woodstock Road, Kidlington Oxford,

Director14 July 1995Active
Mill House, Old Mill Lane, Bray, SL6 2BG

Director15 October 1993Active
5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE

Director28 September 1993Active
2 Campsfield Farm Cottage, Wolsey Court Woodstock Road, Kidlington, OX20 1QP

Director01 September 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 September 1993Active

People with Significant Control

Namt Holdco Limited
Notified on:29 June 2021
Status:Active
Country of residence:England
Address:5, Seaforth Place, London, England, SW1E 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alistair Bruce Mccallum-Toppin
Notified on:28 September 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:5 Seaforth Place, 5 Seaforth Place, London, England, SW1E 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Andrew Mccallum-Toppin
Notified on:28 September 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:5 Seaforth Place, 5 Seaforth Place, London, England, SW1E 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Estate Of Angus Mccallum-Toppin
Notified on:28 September 2016
Status:Active
Country of residence:England
Address:Springfield, Faringdon Road, Abingdon, England, OX13 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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