Menna Overview
Here’s a quick overview of AMAG U.K. LIMITED 👀 — a East Horsley, Surrey based business that started in 1981.
AMAG U.K. LIMITED
- Company statusactive
- Company No01561503
- Age45 years 2 months Incorporated 14 May 1981
- Officers3
Address
St Martins House Business Centre, Ockham Road South, East Horsley, Surrey, KT24 6RX, United Kingdom
AMAG U.K. LIMITED is an active company incorporated on 14 May 1981 and based in East Horsley, Surrey, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Patrick | secretary | 01 Jun 2024 | |
| ADAMS, Patrick | director | Aug 1988 | 01 Jul 2024 |
| HUBER, Markus Johannes | director | Jan 1975 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hr Hubert Rauch | May 1960 | 06 Apr 2016 |
| Amag Rolling Gmbh | 06 Apr 2016 | |
| Amag Austria Metall Ag | 06 Apr 2016 |
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Here’s a quick overview of AMAG U.K. LIMITED 👀 — a East Horsley, Surrey based business that started in 1981.