AS

AMALGAMATED SMART METERING LIMITED

Active

Company number 09299892

Nottingham, England · Incorporated 7 November 2014

Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England

Last updated on 22 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Frp Mercia Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2021

Funding

6 funding rounds
15 November 2018
Shares allotted · 0 shares allotted
—
9 May 2016
Shares allotted · 0 shares allotted
—
9 May 2016
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
9 October 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2024 View
Legacy
Accounts
26 June 2024 View
Legacy
Other
26 June 2024 View
Legacy
Other
26 June 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Accounts
1 September 2023 View
Legacy
Other
1 September 2023 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Capital Name Of Class Of Shares
Capital
3 September 2021 View
Memorandum Articles
Incorporation
3 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2021 View
Legacy
Capital
25 August 2021 View
Legacy
Insolvency
25 August 2021 View
Resolution
Resolution
25 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Resolution
Resolution
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Resolution
Resolution
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Capital Alter Shares Subdivision
Capital
8 December 2015 View
Resolution
Resolution
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2015 View
Memorandum Articles
Incorporation
30 November 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Capital Alter Shares Subdivision
Capital
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 November 2015 View
Incorporation Company
Incorporation
7 November 2014 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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