AL

AMSUK LIMITED

Active

Company number 08746458

Studley, England · Incorporated 24 October 2013

Studley Point, Birmingham Road, Studley, Warwickshire, B80 7AS, England

Wireless telecommunications activities · SIC 61200

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

Company history

Previous registered addresses

Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ · until 3 May 2023

55 Colmore Row Birmingham B3 2AS England · until 1 July 2014

55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom · until 29 October 2013

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
20 October 2025
Next due
3 November 2026
7 weeks left

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

SM
SPRINGHAM, Michael John
Director
26 November 2024
SA
SMITH, Andrew Mark
Secretary
28 April 2023
SA
SMITH, Andrew Mark
Director
28 April 2023
RL
ROGERS, Lesley Jane
Secretary · Resigned
30 June 2020
RL
ROGERS, Lesley Jane
Director · Resigned
30 June 2020
BM
BUNN, Matthew James
Secretary · Resigned
14 July 2016
BM
BUNN, Matthew James
Director · Resigned
28 January 2016
ER
EMMS, Richard Willian
Secretary · Resigned
5 November 2014
EP
EVANS, Peter Richard
Director · Resigned
28 October 2013
TE
TINOCO, Erick Antonio
Director · Resigned
28 October 2013
PT
PLIMMER, Tracy Lee
Director · Resigned
24 October 2013

Persons with significant control

PS
At&T Inc
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
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Legacy
Capital
26 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Auditors Resignation Company
Auditors
10 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Secretary Company With Name
Officers
3 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2016 View
Move Registers To Sail Company With New Address
Address
26 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2014 View
Change Sail Address Company With Old Address
Address
1 July 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Resolution
Resolution
5 November 2013 View
Move Registers To Sail Company
Address
30 October 2013 View
Change Sail Address Company
Address
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2013 View
Incorporation Company
Incorporation
24 October 2013 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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