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Amcol Minerals Eu Limited

Amcol Minerals Eu Limited is an active company incorporated on 14 February 2002 with the registered office located in London, Greater London. Amcol Minerals Eu Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04374403
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 6 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
0151 6065900
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director, Global Business Services • British • Lives in UK • Born in Jul 1966
Director • Senior Vice President, Finance & Treasur • American • Lives in United States • Born in Dec 1984
Director • SR. Vice President • American • Lives in United States • Born in Aug 1962
Amcol (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amcol Minerals Europe Limited
Erik Chasse Aldag, Neil George Hall, and 1 more are mutual people.
Active
Cetco (Europe) Ltd
Erik Chasse Aldag, Neil George Hall, and 1 more are mutual people.
Active
Mti Technologies UK Ltd
Erik Chasse Aldag, Neil George Hall, and 1 more are mutual people.
Active
Amcol (Holdings) Ltd
Erik Chasse Aldag and Reed Smith Corporate Services Limited are mutual people.
Active
Minteq UK Limited
Neil George Hall and Reed Smith Corporate Services Limited are mutual people.
Active
Minerals Technologies Holdings Limited
Erik Chasse Aldag and Reed Smith Corporate Services Limited are mutual people.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
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
£499K
Increased by £283K (+131%)
Turnover
£2.01M
Increased by £35K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£71.3M
Increased by £739K (+1%)
Total Liabilities
-£46.69M
Decreased by £4.39M (-9%)
Net Assets
£24.61M
Increased by £5.13M (+26%)
Debt Ratio (%)
65%
Decreased by 6.9% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Amcol (Holdings) Ltd (PSC) Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Scott William Brown Resigned
2 Years 3 Months Ago on 30 Sep 2023
Neil George Hall Appointed
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Change of details for Amcol (Holdings) Ltd as a person with significant control on 5 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Termination of appointment of Scott William Brown as a director on 30 September 2023
Submitted on 2 Oct 2023
Appointment of Neil George Hall as a director on 30 September 2023
Submitted on 2 Oct 2023
Repayment History
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