Amalgamated Smart Metering Limited
Company Profile
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SmallAmalgamated Smart Metering Limited
09299892•Private Limited With Share Capital
Strelley Hall Main Street, Strelley, Nottingham, NG86PE
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Incorporated
07/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Amalgamated Smart Metering Limited (09299892) is a private limited with share capital incorporated on 07/11/2014 (11 years old) and registered in nottingham, NG86PE. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 07/11/2014
NG86PE
Financial Overview
Total Assets
£8.75M
Liabilities
£950.4K
Net Assets
£7.80M
Est. Turnover
£5.14M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2024
Legacy
Category:Accounts
Date:26-06-2024
Legacy
Category:Other
Date:26-06-2024
Legacy
Category:Other
Date:26-06-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Accounts
Date:01-09-2023
Legacy
Category:Other
Date:01-09-2023
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Legacy
Category:Accounts
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2021
Legacy
Category:Capital
Date:25-08-2021
Legacy
Category:Insolvency
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Resolution
Category:Resolution
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2015
Memorandum Articles
Category:Incorporation
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Incorporation Company
Category:Incorporation
Date:07-11-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Strelley Hall, Main Street, Strelley, Nottingham, NG86PERegistered
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Contact
merciapr.co.uk
Strelley Hall Main Street, Strelley, Nottingham, NG86PE