Menna Overview
Here’s a quick overview of AMETEK EUROPEAN HOLDINGS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2010.
AMETEK EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No07397586
- Age15 years 9 months Incorporated 5 October 2010
- Officers3
Address
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
AMETEK EUROPEAN HOLDINGS LIMITED is an active company incorporated on 5 October 2010 and based in Leicester, Leicestershire, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Jul 2022
Legacy
4 Years Ago on 27 Jul 2022
Legacy
4 Years Ago on 27 Jul 2022
Resolution
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Capital Allotment Shares
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Legacy
6 Years Ago on 05 Jun 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 05 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARINO, Lynn | secretary | 20 Jun 2019 | |
| SPERANZA, Emanuela | director | Dec 1968 | 31 Mar 2014 |
| WILEMAN, Ben | director | Apr 1981 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ametek Inc | 06 Apr 2016 |
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SPERANZA, Emanuela, WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela, WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela, IMRIE, Allan are mutual persons.
SPERANZA, Emanuela, WILEMAN, Ben, IMRIE, Allan, MOCKLER, John Andrew, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela, WILEMAN, Ben, IMRIE, Allan, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela are mutual persons.
SPERANZA, Emanuela, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela, IMRIE, Allan, MANDOS, Robert R are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben, MOCKLER, John Andrew, WILSON, Bruce Peter are mutual persons.
WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
WILEMAN, Ben, MOCKLER, John Andrew, WILSON, Bruce Peter are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED, YUILL, William George Henry are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
COLEY, David Bruce are mutual persons.
IMRIE, Allan are mutual persons.
IMRIE, Allan are mutual persons.
MANDOS, Robert R, MOCKLER, John Andrew are mutual persons.
MOCKLER, John Andrew are mutual persons.
MOCKLER, John Andrew are mutual persons.
MOCKLER, John Andrew are mutual persons.
WILSON, Bruce Peter are mutual persons.
YUILL, William George Henry are mutual persons.
YUILL, William George Henry are mutual persons.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
MITRE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AMETEK EUROPEAN HOLDINGS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2010.