AU

AMAG U.K. LIMITED

Active

Company number 01561503

East Horsley, United Kingdom · Incorporated 14 May 1981

St Martins House Business Centre, Ockham Road South, East Horsley, Surrey, KT24 6RX, United Kingdom

Last updated on 29 March 2026

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALUTEAM U.K. LIMITED · 14 May 1981 – 11 December 1990

AMAG ALUTEAM U.K. LIMITED · 11 December 1990 – 11 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amag Austria Metall Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Second Filing Of Director Appointment With Name
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Small
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2022 View
Accounts With Accounts Type Small
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Small
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Accounts With Accounts Type Small
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Move Registers To Sail Company With New Address
Address
9 November 2017 View
Change Sail Address Company With New Address
Address
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Accounts With Accounts Type Full
Accounts
14 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Small
Accounts
27 January 2002 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
30 September 1999 View
Auditors Resignation Company
Auditors
20 November 1998 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full
Accounts
13 March 1995 View
Legacy
Officers
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
27 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Address
22 August 1994 View
Legacy
Officers
20 September 1993 View
Legacy
Annual Return
20 September 1993 View
Legacy
Officers
26 April 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
17 October 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
21 May 1992 View
Certificate Change Of Name Company
Change Of Name
8 May 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Address
7 March 1991 View
Certificate Change Of Name Company
Change Of Name
10 December 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Memorandum Articles
Incorporation
14 November 1988 View
Resolution
Resolution
31 October 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Capital
25 March 1988 View
Resolution
Resolution
25 March 1988 View
Legacy
Mortgage
16 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Annual Return
11 August 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 October 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Legacy
Officers
27 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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