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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
Unreported
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 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 • SR. Vice President • American • Lives in United States • Born in Aug 1962
Director • Senior Vice President, Finance & Treasur • American • Lives in United States • Born in Dec 1984
Director • Director, Global Business Services • British • Lives in UK • Born in Jul 1966
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
Reed Smith Corporate Services Limited, Erik Chasse Aldag, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
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
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£216K
Decreased by £52K (-19%)
Turnover
£1.98M
Increased by £76K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£70.56M
Decreased by £160K (-0%)
Total Liabilities
-£51.07M
Decreased by £1.44M (-3%)
Net Assets
£19.49M
Increased by £1.28M (+7%)
Debt Ratio (%)
72%
Decreased by 1.87% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Amcol (Holdings) Ltd (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Scott William Brown Resigned
1 Year 11 Months Ago on 30 Sep 2023
Neil George Hall Appointed
1 Year 11 Months Ago on 30 Sep 2023
Daniel Joseph Monagle Iii Appointed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
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
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
Secretary's details changed for Reed Smith Corporate Services Limited 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
Appointment of Neil George Hall as a director on 30 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Scott William Brown as a director on 30 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Jonathan Jones Hastings as a director on 24 February 2023
Submitted on 13 Apr 2023
Repayment History
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