Amag U.K. Limited

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Amag U.k. Limited

01561503•Private Limited With Share Capital

St Martins House Business Centre, Ockham Road South, East Horsley, KT246RX
WebsiteEmail01372450661

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Incorporated

14/05/1981

Company Age

44 years

Directors

3

Employees

4

SIC Code

46120

Risk

low risk

Company Overview

Registration, classification & business activity

Amag U.k. Limited (01561503) is a private limited with share capital incorporated on 14/05/1981 (44 years old) and registered in east horsley, KT246RX. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Private Limited With Share Capital
SIC: 46120
Micro
Incorporated 14/05/1981
KT246RX
4 employees

Financial Overview

Total Assets

£178.1K

Liabilities

£77.7K

Net Assets

£100.4K

Turnover

£502.3K

Cash

£96.3K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
markus johannes huber
director
P
patrick adams
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2017
Change Sail Address Company With New Address
Category:Address
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:09-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:30-09-1999
Auditors Resignation Company
Category:Auditors
Date:20-11-1998
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1996
Legacy
Category:Annual Return
Date:08-09-1996
Legacy
Category:Annual Return
Date:09-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/01/2026
Latest Accounts31/12/2025

Trading Addresses

St Martins House Business Centre, Ockham Road South, East Horsley, Surrey Kt24 6Rx, KT246RXRegistered

Contact

01372450661
casting@amag.atindustrial@amag.atpublicrelations@amag.at
amag.at
St Martins House Business Centre, Ockham Road South, East Horsley, KT246RX