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Amag U.K. Limited

Amag U.K. Limited is an active company incorporated on 14 May 1981 with the registered office located in Leatherhead, Surrey. Amag U.K. Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01561503
Private limited company
Age
44 years
Incorporated 14 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St Martins House Business Centre
Ockham Road South
East Horsley
Surrey
KT24 6RX
United Kingdom
Address changed on 24 Feb 2022 (3 years ago)
Previous address was , Beckley Lodge, Leatherhead Road, Great Bookham, Surrey, KT23 4RN
Telephone
01372450661
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1982
Director • Secretary • British • Lives in UK • Born in Aug 1988
Director • Austrian • Lives in Austria • Born in Jan 1975
Amag Austria Metall AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.46K
Increased by £10.27K (+15%)
Turnover
£533.3K
Decreased by £76.98K (-13%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£147.89K
Decreased by £24.8K (-14%)
Total Liabilities
-£73.08K
Decreased by £17.05K (-19%)
Net Assets
£74.81K
Decreased by £7.75K (-9%)
Debt Ratio (%)
49%
Decreased by 2.78% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Patrick Adams Details Changed
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Patrick Adams Appointed
1 Year 5 Months Ago on 1 Jun 2024
Konstantinos Vassilis Antikides Resigned
1 Year 5 Months Ago on 1 Jun 2024
Konstantinos Vassilis Antikides Resigned
1 Year 5 Months Ago on 1 Jun 2024
Patrick Adams Appointed
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Patrick Adams on 3 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Second filing for the appointment of Patrick Adams as a director
Submitted on 10 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Patrick Adams as a secretary on 1 June 2024
Submitted on 15 Aug 2024
Termination of appointment of Konstantinos Vassilis Antikides as a director on 1 June 2024
Submitted on 14 Aug 2024
Termination of appointment of Konstantinos Vassilis Antikides as a secretary on 1 June 2024
Submitted on 14 Aug 2024
Appointment of Patrick Adams as a director on 1 June 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jan 2024
Repayment History
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