Amg Sealing Limited

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Amg Sealing Limited

07273888Private Limited With Share Capital

10-11 Charterhouse Square, London, EC1M6EE
Incorporated

04/06/2010

Company Age

15 years

Directors

2

Employees

5

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Amg Sealing Limited (07273888) is a private limited with share capital incorporated on 04/06/2010 (15 years old) and registered in london, EC1M6EE. The company operates under SIC code 71129 - other engineering activities.

Amg are an independent stockist and manufacturer of industrial gaskets supplying globally to end user and re-supply markets. amg have invested in huge stocks of spiral wound gaskets and ring type joints, holding possibly the most diverse range of metallic sealing products available anywhere in the w...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 04/06/2010
EC1M6EE
5 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£254.0K

Net Assets

£876.0K

Turnover

£1.64M

Cash

£44.0K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2024
Legacy
Category:Accounts
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Legacy
Category:Other
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2023
Legacy
Category:Accounts
Date:07-07-2023
Legacy
Category:Other
Date:07-07-2023
Legacy
Category:Other
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Termination Secretary Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2010
Legacy
Category:Mortgage
Date:03-07-2010
Incorporation Company
Category:Incorporation
Date:04-06-2010

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 6 7 Royds Mill, Royd Business Park, Dyehouse Lane, Brighouse, West Yorkshire, HD61LL
10-11 Charterhouse Square, London, EC1M6EERegistered

Contact

01484723800
sales@amgsealing.com
amgsealing.com
10-11 Charterhouse Square, London, EC1M6EE