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Van Ameyde UK Limited
Van Ameyde UK Limited is an active company incorporated on 3 April 1973 with the registered office located in West Malling, Kent. Van Ameyde UK Limited was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01106096
Private limited company
Age
52 years
Incorporated
3 April 1973
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 April 2025
(6 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Van Ameyde UK Limited
Contact
Update Details
Address
42 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AJ
England
Address changed on
25 May 2022
(3 years ago)
Previous address was
34 the Mall Bromley Kent BR1 1TS
Companies in ME19 4AJ
Telephone
08450170869
Email
Available in Endole App
Website
Vanameyde.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
David Robert Wilson
Director • Managing Director • British • Lives in Scotland • Born in Apr 1963
Piet Middelkoop
Director • Dutch • Lives in Netherlands • Born in Aug 1965
Mr Egon Scheers
Director • Managing Director • Dutch • Lives in Netherlands • Born in Nov 1967
James Eveling
Secretary
Lisa Karen Caton
Secretary • Accountant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Van Ameyde UK Holding Limited
Piet Middelkoop, David Robert Wilson, and 1 more are mutual people.
Active
The Claims Office Limited
Lisa Karen Caton, Piet Middelkoop, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.87M
Increased by £410.73K (+17%)
Turnover
Unreported
Decreased by £3.44M (-100%)
Employees
41
Decreased by 9 (-18%)
Total Assets
£9.05M
Increased by £214.72K (+2%)
Total Liabilities
-£6.92M
Decreased by £743.19K (-10%)
Net Assets
£2.13M
Increased by £957.91K (+82%)
Debt Ratio (%)
77%
Decreased by 10.28% (-12%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
David Robert Wilson Resigned
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr James Eveling Appointed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Lisa Karen Caton Resigned
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
David Wilson (PSC) Resigned
2 Years 5 Months Ago on 2 Jun 2023
Van Ameyde International, Bv (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of David Robert Wilson as a director on 20 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Lisa Karen Caton as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 7 Jun 2024
Notification of Van Ameyde International, Bv as a person with significant control on 6 April 2016
Submitted on 7 Jun 2024
Appointment of Mr James Eveling as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Notification of Van Ameyde Uk Holding Limited as a person with significant control on 6 April 2016
Submitted on 2 Jun 2023
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Repayment History
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