Introduction
Watch Company
Updated On: 27/08/2026
A
AMMOTEC UK LTD
AMMOTEC UK LTD is an active private limited company incorporated on 28 January 1969 and registered in England and Wales. The company’s registered office is at Upton Cross, Liskeard, Cornwall, PL14 5BQ. Its principal activity is classified under SIC code 46900.
The company is wholly owned and controlled by GMK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Nils Bjorn Oskar Waktare and GMK Limited serve as directors, both appointed on 25 May 2023.
It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024. The latest confirmation statement, with no updates, was filed on 26 June 2026. The next accounts are due by 30 September 2026 and the next confirmation statement by 13 June 2027.
Status
active
Active since 57 years ago
Company No
00946867
LTD Company
Age
57 Years
Incorporated 28 January 1969
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2026 (3 months ago)
Submitted on 26 June 2026 (2 months ago)
Next Due
Due by 13 June 2027
For period ending 30 May 2027
Previous Company Names
RUAG AMMOTEC UK LTD
From: 16 October 2003To: 6 September 2022
DYNAMIT NOBEL RWS (UK) LIMITED
From: 6 July 1993To: 16 October 2003
LESLIE HEWETT LIMITED
From: 28 January 1969To: 6 July 1993
Contact
Address
Upton Cross Liskeard Cornwall, PL14 5BQ,
Timeline
12 key events • 2014 - 2024
Funding Officers Ownership
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
UNWIN, Philip
ResignedUpton Cross, CornwallPL14 5BQ
Born February 1948
Director
Appointed 11 Sept 2006
Resigned 02 Jan 2020
UNWIN, Philip
Upton Cross, CornwallPL14 5BQ
Born February 1948
Director
11 Sept 2006
Resigned 02 Jan 2020
Resigned
PILLAR, Malcolm Geoffrey
Resigned41 Cedarcroft Road, PlymouthPL2 3JX
Secretary
Appointed N/A
Resigned 27 May 1992
PILLAR, Malcolm Geoffrey
41 Cedarcroft Road, PlymouthPL2 3JX
Secretary
N/A
Resigned 27 May 1992
Resigned
LOEDEL, Adolf
ResignedC/O Dynamit Nobel A GFOREIGN
Born December 1935
Director
Appointed N/A
Resigned 31 Mar 2001
LOEDEL, Adolf
C/O Dynamit Nobel A GFOREIGN
Born December 1935
Director
N/A
Resigned 31 Mar 2001
Resigned
KEUSGEN, Hans Herbert
ResignedC/O Dynamit Nobel A GFOREIGN
Born May 1943
Director
Appointed N/A
Resigned 01 Dec 1997
KEUSGEN, Hans Herbert
C/O Dynamit Nobel A GFOREIGN
Born May 1943
Director
N/A
Resigned 01 Dec 1997
Resigned
BOXALL, Geoffrey George
Resigned3 Dean Terrace, LiskeardPL14 4HG
Born October 1937
Director
Appointed N/A
Resigned 31 Dec 2003
BOXALL, Geoffrey George
3 Dean Terrace, LiskeardPL14 4HG
Born October 1937
Director
N/A
Resigned 31 Dec 2003
Resigned
DEIFUSS, Diplomvolkswirt Gerd
ResignedC/O Dynamit Nobel A GFOREIGN
Born October 1929
Director
Appointed N/A
Resigned 13 Mar 1994
DEIFUSS, Diplomvolkswirt Gerd
C/O Dynamit Nobel A GFOREIGN
Born October 1929
Director
N/A
Resigned 13 Mar 1994
Resigned
DAGUENET, Thierry
ResignedUpton Cross, CornwallPL14 5BQ
Born November 1959
Director
Appointed 07 Oct 2014
Resigned 25 May 2023
DAGUENET, Thierry
Upton Cross, CornwallPL14 5BQ
Born November 1959
Director
07 Oct 2014
Resigned 25 May 2023
Resigned
SWIFT, Mark Andrew
ResignedUpton Cross, CornwallPL14 5BQ
Born May 1964
Director
Appointed 01 Apr 2016
Resigned 07 Aug 2023
SWIFT, Mark Andrew
Upton Cross, CornwallPL14 5BQ
Born May 1964
Director
01 Apr 2016
Resigned 07 Aug 2023
Resigned
WAKTARE, Nils Bjorn Oskar
ActiveConcorde Way, FarehamPO15 5RL
Born May 1970
Director
Appointed 25 May 2023
WAKTARE, Nils Bjorn Oskar
Concorde Way, FarehamPO15 5RL
Born May 1970
Director
25 May 2023
Active
ROLLITT, Rhys
ResignedUpton Cross, CornwallPL14 5BQ
Secretary
Appointed 30 Jan 2021
Resigned 27 Nov 2023
ROLLITT, Rhys
Upton Cross, CornwallPL14 5BQ
Secretary
30 Jan 2021
Resigned 27 Nov 2023
Resigned
PENGELLY, Rachael Barbara
ResignedUpton Cross, CornwallPL14 5BQ
Secretary
Appointed 27 May 1992
Resigned 25 Jan 2021
PENGELLY, Rachael Barbara
Upton Cross, CornwallPL14 5BQ
Secretary
27 May 1992
Resigned 25 Jan 2021
Resigned
GMK LIMITED
ActiveConcorde Way, FarehamPO15 5RL
Corporate director
Appointed 25 May 2023
GMK LIMITED
Concorde Way, FarehamPO15 5RL
Corporate director
25 May 2023
Active
RAYMONT, Michael James Hewitt
ResignedDarley House, LiskeardPL14 5AY
Born June 1934
Director
Appointed N/A
Resigned 27 May 1992
RAYMONT, Michael James Hewitt
Darley House, LiskeardPL14 5AY
Born June 1934
Director
N/A
Resigned 27 May 1992
Resigned
JANSSEN, Joachim, Diplom Kaufmann
ResignedKolpingweg 17, 41363GERMANY
Born October 1957
Director
Appointed 13 Mar 1994
Resigned 13 Mar 1996
JANSSEN, Joachim, Diplom Kaufmann
Kolpingweg 17, 41363GERMANY
Born October 1957
Director
13 Mar 1994
Resigned 13 Mar 1996
Resigned
DIETL, Michael
ResignedBenesisisster 24-32, GermanyFOREIGN
Born June 1946
Director
Appointed 03 Jun 1996
Resigned 04 Mar 1999
DIETL, Michael
Benesisisster 24-32, GermanyFOREIGN
Born June 1946
Director
03 Jun 1996
Resigned 04 Mar 1999
Resigned
KUBELKA, Cyril
Resigned8008, Zurich
Born May 1963
Director
Appointed 31 Dec 1997
Resigned 07 Oct 2014
KUBELKA, Cyril
8008, Zurich
Born May 1963
Director
31 Dec 1997
Resigned 07 Oct 2014
Resigned
STAUBER, Helmut
ResignedKegelswies 62, Hennef Nrw53773
Born March 1956
Director
Appointed 04 Mar 1999
Resigned 31 Mar 2001
STAUBER, Helmut
Kegelswies 62, Hennef Nrw53773
Born March 1956
Director
04 Mar 1999
Resigned 31 Mar 2001
Resigned
CRANE, Stuart Alexander
Resigned49 Tanners Field, AmesburySP4 7SE
Born May 1957
Director
Appointed 01 Jan 2004
Resigned 06 Jun 2006
CRANE, Stuart Alexander
49 Tanners Field, AmesburySP4 7SE
Born May 1957
Director
01 Jan 2004
Resigned 06 Jun 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gmk Limited
ActiveConcorde Way, FarehamPO15 5RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2023
Gmk Limited
Concorde Way, FarehamPO15 5RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2023
Active
Kronacher Str 63, 90765 Furth
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ruag Ammotec Deutschland Gmbh
Kronacher Str 63, 90765 Furth
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
140
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
27 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 June 2023
22 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2014
16 October 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2003
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 1993
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 1993