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Amec-Europe Ltd

Amec-Europe Ltd is an active company incorporated on 23 November 2007 with the registered office located in London, Greater London. Amec-Europe Ltd was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
06435444
Private limited company
Age
18 years
Incorporated 23 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
45 Albemarle Street
3rd Floor
London
London
W1S 4JL
England
Address changed on 18 Jul 2025 (6 months ago)
Previous address was 152 City Road Kemp House London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • German • Lives in Germany • Born in Nov 1962
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
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£147.89K
Increased by £72.74K (+97%)
Employees
2
Same as previous period
Total Assets
£413.15K
Increased by £32.09K (+8%)
Total Liabilities
-£245.4K
Increased by £26.37K (+12%)
Net Assets
£167.74K
Increased by £5.71K (+4%)
Debt Ratio (%)
59%
Increased by 1.92% (+3%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 31 Aug 2025
Mr Martin Puhlmann (PSC) Details Changed
5 Months Ago on 6 Aug 2025
Mr Martin Puhlmann (PSC) Details Changed
6 Months Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 18 Jul 2025
Mr Martin Puhlmann (PSC) Details Changed
6 Months Ago on 11 Jul 2025
Martin Puhlmann (PSC) Resigned
6 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Charlotte Buddeé (PSC) Resigned
6 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Change of details for Mr Martin Puhlmann as a person with significant control on 6 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Martin Puhlmann as a person with significant control on 18 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 152 City Road Kemp House London EC1V 2NX England to 45 Albemarle Street 3rd Floor London London W1S 4JL on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Cessation of Martin Puhlmann as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Martin Puhlmann as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Cessation of Charlotte Buddeé as a person with significant control on 4 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Repayment History
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