Introduction
Watch Company
A
AMT DIGITAL LIMITED
AMT DIGITAL LIMITED is an active company incorporated on 2 January 2018 with the registered office located in Watford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AMT DIGITAL LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
11129962
LTD Company
Age
8 Years
Incorporated 2 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (6 months ago)
Submitted on 23 June 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2026 (3 months ago)
Submitted on 28 April 2026 (3 months ago)
Next Due
Due by 8 May 2027
For period ending 24 April 2027
Previous Company Names
AFRISSANCE DIGITAL LIMITED
From: 2 January 2018To: 11 June 2021
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
207 Regent Street 3rd Floor London W1B 3HH England
From: 26 April 2018To: 25 July 2019
130 Old Street London EC1V 9BD England
From: 2 January 2018To: 26 April 2018
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAIWO, Victor Abimbola
ActiveWhitehaven Close, Waltham CrossEN7 6NQ
Born July 1968
Director
Appointed 21 May 2020
TAIWO, Victor Abimbola
Whitehaven Close, Waltham CrossEN7 6NQ
Born July 1968
Director
21 May 2020
Active
BENJAMIN, Florence Oluyemi
ResignedForsythia Close, BirminghamB31 1XN
Born March 1972
Director
Appointed 02 Jan 2018
Resigned 21 May 2020
BENJAMIN, Florence Oluyemi
Forsythia Close, BirminghamB31 1XN
Born March 1972
Director
02 Jan 2018
Resigned 21 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Victor Abimbola Taiwo
ActiveWhitehaven Close, Waltham CrossEN7 6NQ
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Mr Victor Abimbola Taiwo
Whitehaven Close, Waltham CrossEN7 6NQ
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Active
Mrs Florence Oluyemi Benjamin
CeasedForsythia Close, BirminghamB31 1XN
Born March 1972
Nature of Control
Significant influence or control
Notified 02 Jan 2018
Ceased 19 May 2020
Mrs Florence Oluyemi Benjamin
Forsythia Close, BirminghamB31 1XN
Born March 1972
Significant influence or control
02 Jan 2018
Ceased 19 May 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
25 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2019
26 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2018