Introduction
Watch Company
J
JTC UK (AMSTERDAM) LIMITED
JTC UK (AMSTERDAM) LIMITED is an active company incorporated on 15 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JTC UK (AMSTERDAM) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11519705
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
7th Floor 9 Berkeley Street London W1J 8DW United Kingdom
From: 15 August 2018To: 21 October 2019
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Corporate Director Company With ...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
ActiveLime Street, LondonEC3M 7AF
Corporate secretary
Appointed 15 Aug 2018
JTC (UK) LIMITED
Lime Street, LondonEC3M 7AF
Corporate secretary
15 Aug 2018
Active
CAMERON, Howard William John
Active18th Floor, LondonEC3M 7AF
Born April 1979
Director
Appointed 16 Nov 2022
CAMERON, Howard William John
18th Floor, LondonEC3M 7AF
Born April 1979
Director
16 Nov 2022
Active
JTC DIRECTORS (UK) LIMITED
ActiveLime Street, LondonEC3M 7AF
Corporate director
Appointed 13 Mar 2020
JTC DIRECTORS (UK) LIMITED
Lime Street, LondonEC3M 7AF
Corporate director
13 Mar 2020
Active
BOWEN, Steven William
ResignedEsplanade, JerseyJE2 3QA
Born February 1965
Director
Appointed 17 Sept 2019
Resigned 13 Mar 2020
BOWEN, Steven William
Esplanade, JerseyJE2 3QA
Born February 1965
Director
17 Sept 2019
Resigned 13 Mar 2020
Resigned
JENNINGS, Jonathan Alan
Resigned18th Floor, LondonEC3M 7AF
Born April 1964
Director
Appointed 15 Aug 2018
Resigned 16 Nov 2022
JENNINGS, Jonathan Alan
18th Floor, LondonEC3M 7AF
Born April 1964
Director
15 Aug 2018
Resigned 16 Nov 2022
Resigned
UNDERWOOD-WHITNEY, Anthony James
Resigned9 Berkeley Street, LondonW1J 8DW
Born October 1972
Director
Appointed 24 Aug 2018
Resigned 17 Sept 2019
UNDERWOOD-WHITNEY, Anthony James
9 Berkeley Street, LondonW1J 8DW
Born October 1972
Director
24 Aug 2018
Resigned 17 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jtc Group Limited
Ceased28 Esplanade, St HelierJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Ceased 15 Aug 2018
Jtc Group Limited
28 Esplanade, St HelierJE2 3QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2018
Ceased 15 Aug 2018
Ceased
Jtc Plc
ActiveEsplanade, JerseyJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Jtc Plc
Esplanade, JerseyJE2 3QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2018
Active
Filing History
27
Description
Type
Date Filed
Document
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
11 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2019