Introduction
Watch Company
A
AM RECYCLING (HOLDINGS) LIMITED
AM RECYCLING (HOLDINGS) LIMITED is an active company incorporated on 14 February 2020 with the registered office located in Deeside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AM RECYCLING (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12463284
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 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 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside, CH5 2QP,
Previous Addresses
C/O Brabners Llp, 3rd Floor, Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom
From: 14 February 2020To: 2 July 2021
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CHOWDHARY, Pankaj
ActiveThe Hyde, LondonNW9 6LH
Born September 1966
Director
Appointed 26 Mar 2024
CHOWDHARY, Pankaj
The Hyde, LondonNW9 6LH
Born September 1966
Director
26 Mar 2024
Active
FLYNN, Michael
ActiveHolmdel, Nj07733
Born August 1967
Director
Appointed 15 Sept 2025
FLYNN, Michael
Holmdel, Nj07733
Born August 1967
Director
15 Sept 2025
Active
MCCANN, Peter
ActiveSandycroft Industrial Estate, DeesideCH5 2QP
Born June 1966
Director
Appointed 13 May 2025
MCCANN, Peter
Sandycroft Industrial Estate, DeesideCH5 2QP
Born June 1966
Director
13 May 2025
Active
PATERSON, Roderick John
ActiveSandycroft Industrial Estate, DeesideCH5 2QP
Born October 1961
Director
Appointed 09 May 2024
PATERSON, Roderick John
Sandycroft Industrial Estate, DeesideCH5 2QP
Born October 1961
Director
09 May 2024
Active
ROBERTSON, Carl Edward
ActiveGlendale Avenue, DeesideCH5 2QP
Born June 1966
Director
Appointed 20 Mar 2020
ROBERTSON, Carl Edward
Glendale Avenue, DeesideCH5 2QP
Born June 1966
Director
20 Mar 2020
Active
AXON, Terry
ResignedGlendale Avenue, DeesideCH5 2QP
Born February 1958
Director
Appointed 20 Mar 2020
Resigned 26 Mar 2024
AXON, Terry
Glendale Avenue, DeesideCH5 2QP
Born February 1958
Director
20 Mar 2020
Resigned 26 Mar 2024
Resigned
GILL, Rupert Edward Samuel
ResignedExchange Flags, LiverpoolL2 3YL
Born November 1972
Director
Appointed 14 Feb 2020
Resigned 20 Mar 2020
GILL, Rupert Edward Samuel
Exchange Flags, LiverpoolL2 3YL
Born November 1972
Director
14 Feb 2020
Resigned 20 Mar 2020
Resigned
O'MAHONY, Andrew James
ResignedExchange Flags, LiverpoolL2 3YL
Born June 1971
Director
Appointed 14 Feb 2020
Resigned 20 Mar 2020
O'MAHONY, Andrew James
Exchange Flags, LiverpoolL2 3YL
Born June 1971
Director
14 Feb 2020
Resigned 20 Mar 2020
Resigned
OCKLIND, Olof Markus
Resigned411 11, Gothenburg
Born April 1967
Director
Appointed 26 Mar 2024
Resigned 18 Aug 2025
OCKLIND, Olof Markus
411 11, Gothenburg
Born April 1967
Director
26 Mar 2024
Resigned 18 Aug 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Grant Dykes
CeasedSandycroft Industrial Estate, DeesideCH5 2QP
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Ceased 26 Mar 2024
Mr Simon Grant Dykes
Sandycroft Industrial Estate, DeesideCH5 2QP
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Ceased 26 Mar 2024
Ceased
Exchange Flags, LiverpoolL2 3YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Ceased 30 Apr 2020
Brabners Nominees Limited
Exchange Flags, LiverpoolL2 3YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Ceased 30 Apr 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
26 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020
2 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020