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AMG Sealing Limited

AMG Sealing Limited is an active company incorporated on 4 June 2010 with the registered office located in London, Greater London. AMG Sealing Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07273888
Private limited company
Age
15 years
Incorporated 4 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Unit 5 Royds Mill Industrial Estate Dyehouse Lane Brighouse West Yorkshire HD6 1LL England
Telephone
01484723800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Mar 1973
Director • Italian • Lives in England • Born in May 1969
Secretary
R&G Fluid Power Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubberlast Group Ltd
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hyphose Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Rubberfast Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44K
Decreased by £120K (-73%)
Turnover
£1.64M
Increased by £253K (+18%)
Employees
5
Same as previous period
Total Assets
£1.13M
Increased by £289K (+34%)
Total Liabilities
-£254K
Decreased by £167K (-40%)
Net Assets
£876K
Increased by £456K (+109%)
Debt Ratio (%)
22%
Decreased by 27.58% (-55%)
Latest Activity
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 15 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Mr Alessandro Lala Appointed
2 Years 11 Months Ago on 1 Oct 2022
Barbara Gibbes Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 15 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 15 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 30 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 30 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 30 Jun 2024
Repayment History
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