Ametalco Limited

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Micro

Ametalco Limited

00765943•Private Limited With Share Capital

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S38DT

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Incorporated

01/07/1963

Company Age

62 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ametalco Limited (00765943) is a private limited with share capital incorporated on 01/07/1963 (62 years old) and registered in sheffield, S38DT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/07/1963
S38DT

Financial Overview

Total Assets

£14.85M

Liabilities

£13.63M

Net Assets

£1.23M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
michael jeffrey kendrick
director
M
marion louise hooson
director
A
alan weir armour
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Address
Date:01-02-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2009
Auditors Resignation Company
Category:Auditors
Date:07-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2003
Auditors Resignation Company
Category:Auditors
Date:08-05-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:29-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1998
Auditors Resignation Company
Category:Auditors
Date:20-08-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:07-01-1998
Legacy
Category:Accounts
Date:27-10-1997
Legacy
Category:Officers
Date:18-06-1997
Legacy
Category:Officers
Date:29-05-1997
Legacy
Category:Officers
Date:29-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1997
Legacy
Category:Annual Return
Date:06-01-1997
Legacy
Category:Officers
Date:14-11-1996
Legacy
Category:Accounts
Date:28-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:09-01-1996
Legacy
Category:Accounts
Date:27-10-1995
Legacy
Category:Officers
Date:20-10-1995
Legacy
Category:Officers
Date:20-10-1995
Legacy
Category:Officers
Date:21-09-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

75 Shoe Lane, London, EC4A3BQ
Riverside East, 2 Millsands, Sheffield, S38DTRegistered

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Contact

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S38DT