Amcol Minerals Eu Limited
Company Profile
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SmallAmcol Minerals Eu Limited
04374403•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
14/02/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Amcol Minerals Eu Limited (04374403) is a private limited with share capital incorporated on 14/02/2002 (24 years old) and registered in london, E16RS. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 14/02/2002
E16RS
Financial Overview
Total Assets
£71.30M
Liabilities
£46.69M
Net Assets
£24.61M
Turnover
£2.01M
Cash
£499.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Resolution
Category:Resolution
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Legacy
Category:Miscellaneous
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Legacy
Category:Capital
Date:27-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2014
Legacy
Category:Insolvency
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Resolution
Category:Resolution
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2011
Change Of Name Notice
Category:Change Of Name
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2005
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Related Companies
6
Contact
1 Blossom Yard, Fourth Floor, London, E16RS