Introduction
Watch Company
A
AMALGAMATED SMART METERING LIMITED
AMALGAMATED SMART METERING LIMITED is an active company incorporated on 7 November 2014 with the registered office located in Nottingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AMALGAMATED SMART METERING LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09299892
LTD Company
Age
11 Years
Incorporated 7 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Strelley Hall Main Street Strelley Nottingham, NG8 6PE,
Previous Addresses
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 14 January 2020To: 3 June 2021
89 King Street Maidstone ME14 1BG England
From: 7 April 2017To: 14 January 2020
17 Hart Street Maidstone ME16 8RA England
From: 1 December 2016To: 7 April 2017
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
From: 22 January 2016To: 1 December 2016
C/O Rw Blears Llp 125 Old Broad Street Old Broad Street London EC2N 1AR
From: 16 November 2015To: 22 January 2016
17 Hart Street Maidstone Kent ME16 8RA United Kingdom
From: 7 November 2014To: 16 November 2015
31 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Share Issue
Nov 15
Capital Alter Shares Subdivision
Share Issue
Dec 15
Capital Alter Shares Subdivision
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Capital Update
Aug 21
Capital Statement Capital Company With D...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
9
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
AIKEN, William John, Mr.
ActiveMain Street, NottinghamNG8 6PE
Secretary
Appointed 28 May 2021
AIKEN, William John, Mr.
Main Street, NottinghamNG8 6PE
Secretary
28 May 2021
Active
TITTLEY, Paul
ActiveMain Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 28 May 2021
TITTLEY, Paul
Main Street, NottinghamNG8 6PE
Born April 1982
Director
28 May 2021
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 22 Nov 2018
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
22 Nov 2018
Active
FORESIGHT FUND MANAGERS LIMITED
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 08 Oct 2015
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
London Bridge Street, LondonSE1 9SG
Corporate secretary
08 Oct 2015
Resigned 06 Nov 2017
Resigned
FORESIGHT GROUP LLP
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2017
FORESIGHT GROUP LLP
London Bridge Street, LondonSE1 9SG
Corporate secretary
06 Nov 2017
Resigned 06 Nov 2017
Resigned
ELSDEN, John Kirk Saunderson
ResignedMain Street, NottinghamNG8 6PE
Born April 1952
Director
Appointed 07 Nov 2014
Resigned 28 May 2021
ELSDEN, John Kirk Saunderson
Main Street, NottinghamNG8 6PE
Born April 1952
Director
07 Nov 2014
Resigned 28 May 2021
Resigned
LEACH, Andrew
ResignedMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 28 May 2021
Resigned 16 Dec 2021
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
28 May 2021
Resigned 16 Dec 2021
Resigned
MICOLAU, Carlos Rey
ResignedMain Street, NottinghamNG8 6PE
Born August 1978
Director
Appointed 23 Mar 2018
Resigned 28 May 2021
MICOLAU, Carlos Rey
Main Street, NottinghamNG8 6PE
Born August 1978
Director
23 Mar 2018
Resigned 28 May 2021
Resigned
O'BRIEN, Neil Christopher
ResignedMain Street, NottinghamNG8 6PE
Born January 1963
Director
Appointed 28 May 2021
Resigned 16 Dec 2021
O'BRIEN, Neil Christopher
Main Street, NottinghamNG8 6PE
Born January 1963
Director
28 May 2021
Resigned 16 Dec 2021
Resigned
SHAW, Graham Ernest
ResignedMain Street, NottinghamNG8 6PE
Born February 1950
Director
Appointed 28 May 2021
Resigned 16 Dec 2021
SHAW, Graham Ernest
Main Street, NottinghamNG8 6PE
Born February 1950
Director
28 May 2021
Resigned 16 Dec 2021
Resigned
THOMPSON, Richard James
ResignedMain Street, NottinghamNG8 6PE
Born March 1983
Director
Appointed 28 May 2021
Resigned 16 Dec 2021
THOMPSON, Richard James
Main Street, NottinghamNG8 6PE
Born March 1983
Director
28 May 2021
Resigned 16 Dec 2021
Resigned
THORP, Tom
ResignedKing Street, MaidstoneME14 1BG
Born May 1977
Director
Appointed 09 Oct 2015
Resigned 23 Mar 2018
THORP, Tom
King Street, MaidstoneME14 1BG
Born May 1977
Director
09 Oct 2015
Resigned 23 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Main Street, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Frp Mercia Holdco Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Main Street, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Ceased 17 Sept 2021
Frp Mercia Holdco 2 Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Ceased 17 Sept 2021
Ceased
Filing History
94
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 November 2023
15 December 2022
RP04PSC09RP04PSC09
Second Filing Withdrawal Of A Person With Significant Control Statement
RP04PSC09RP04PSC09
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2021
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021
10 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2021
10 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2019
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
20 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2017
13 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2017
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016
22 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2015
30 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2015
16 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2015
16 November 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 November 2015