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Am Recycling (Holdings) Limited

Am Recycling (Holdings) Limited is an active company incorporated on 14 February 2020 with the registered office located in Deeside, Clwyd. Am Recycling (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12463284
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate
Sandycroft
Deeside
CH5 2QP
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director (A.M Recycling Limited • British • Lives in Wales • Born in Jun 1966
Director • British • Lives in Scotland • Born in Oct 1961
Director • Senior Vice President • Swedish • Lives in Sweden • Born in Apr 1967
Director • Ceo • American • Lives in United States • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Am Recycling Limited
Carl Edward Robertson, Pankaj Chowdhary, and 3 more are mutual people.
Active
Allan Morris Transport Limited
Carl Edward Robertson is a mutual person.
Active
Ekman Recycling Limited
Pankaj Chowdhary is a mutual person.
Active
The Recycling Association Limited
Pankaj Chowdhary is a mutual person.
Active
ARD Holdings Limited
Carl Edward Robertson is a mutual person.
Active
Am Transport (Holdings) Limited
Carl Edward Robertson is a mutual person.
Active
Reliance Fibres Limited
Pankaj Chowdhary is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£855K
Same as previous period
Total Liabilities
-£9.24K
Same as previous period
Net Assets
£845.76K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Michael Flynn Appointed
1 Month Ago on 15 Sep 2025
Accounting Period Shortened
1 Month Ago on 4 Sep 2025
Olof Markus Ocklind Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Peter Mccann Appointed
5 Months Ago on 13 May 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Roderick John Paterson Appointed
1 Year 5 Months Ago on 9 May 2024
Simon Grant Dykes (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Michael Flynn as a director on 15 September 2025
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Olof Markus Ocklind as a director on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Peter Mccann as a director on 13 May 2025
Submitted on 13 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Appointment of Roderick John Paterson as a director on 9 May 2024
Submitted on 10 May 2024
Notification of a person with significant control statement
Submitted on 26 Mar 2024
Repayment History
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