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AMK BOOK SERVICES LIMITED

Company summary

Company number: 02781455
Status: ACTIVE
Incorporated / age: 20 January 199333 years
Registered office: 55 Loudoun Road, St Johns Wood, London, NW8 0DL
Accounts due: 31 December 2027
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Loudoun Road, St Johns Wood, London, NW8 0DL
Nature of business
Non-specialised wholesale trade
Previous company names
SETLODGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Barbara ACTIVE	Secretary	01 Mar 1993				55 Loudoun Road, St Johns Wood, London, NW8 0DL
WILLIAMS, Arthur Huw ACTIVE	Director	01 Mar 1993		United Kingdom	March 1949	55 Loudoun Road, St Johns Wood, London, NW8 0DL
WILLIAMS, Barbara ACTIVE	Director	01 Mar 1993		Wales	January 1958	55 Loudoun Road, St Johns Wood, London, NW8 0DL
WILLIAMS, Carl Wyn ACTIVE	Director	10 Jan 2023		United Kingdom	May 1989	55 Loudoun Road, St Johns Wood, London, NW8 0DL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Jan 1993	26 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Jan 1993	26 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WILLIAMS, Barbara ACTIVE
Role: Secretary
Appointed on: 01 Mar 1993
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

WILLIAMS, Arthur Huw ACTIVE
Role: Director
Appointed on: 01 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

WILLIAMS, Barbara ACTIVE
Role: Director
Appointed on: 01 Mar 1993
Country of Residence: Wales
Date of birth: January 1958
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

WILLIAMS, Carl Wyn ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1993
Resigned on: 26 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1993
Resigned on: 26 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP