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PRECISION CERAMICS GROUP HOLDINGS LIMITED (13611936)

PRECISION CERAMICS GROUP HOLDINGS LIMITED (13611936) is an active UK company. incorporated on 9 September 2021. with registered office in Birmingham. The company operates in the Manufacturing sector, engaged in unknown sic code (23440). PRECISION CERAMICS GROUP HOLDINGS LIMITED has been registered for 4 years. Current directors include AMER, Kizzan, AMER, Nyan, AMER, Sahan and 7 others.

Company Number
13611936
Status
active
Type
ltd
Incorporated
9 September 2021
Age
4 years
Address
86 Lower Tower Street, Birmingham, B19 3PA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23440)
Directors
AMER, Kizzan, AMER, Nyan, AMER, Sahan, AMER, Sienne, AMER, Sohail, Dr, AMER, Talese, D'AMBROGIO, Jean-Claude, HUSSAIN, Nayyer, RANDLE, Geoffrey, SWALLOW, Steven James
SIC Codes
23440

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PRECISION CERAMICS GROUP HOLDINGS LIMITED

PRECISION CERAMICS GROUP HOLDINGS LIMITED is an active company incorporated on 9 September 2021 with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23440). PRECISION CERAMICS GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 23440)

Status

active

Active since 4 years ago

Company No

13611936

LTD Company

Age

4 Years

Incorporated 9 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

86 Lower Tower Street Birmingham, B19 3PA,

Timeline

7 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Dec 21
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

AMER, Kizzan

Active
Lower Tower Street, BirminghamB19 3PA
Born November 1995
Director
Appointed 25 Oct 2024

AMER, Nyan

Active
Lower Tower Street, BirminghamB19 3PA
Born October 1982
Director
Appointed 25 Oct 2024

AMER, Sahan

Active
Lower Tower Street, BirminghamB19 3PA
Born January 1984
Director
Appointed 25 Oct 2024

AMER, Sienne

Active
Lower Tower Street, BirminghamB19 3PA
Born July 2001
Director
Appointed 25 Oct 2024

AMER, Sohail, Dr

Active
Lower Tower Street, BirminghamB19 3PA
Born February 1947
Director
Appointed 09 Sept 2021

AMER, Talese

Active
Lower Tower Street, BirminghamB19 3PA
Born October 1981
Director
Appointed 25 Oct 2024

D'AMBROGIO, Jean-Claude

Active
Lower Tower Street, BirminghamB19 3PA
Born May 1965
Director
Appointed 09 Sept 2021

HUSSAIN, Nayyer

Active
Lower Tower Street, BirminghamB19 3PA
Born January 1962
Director
Appointed 09 Sept 2021

RANDLE, Geoffrey

Active
Lower Tower Street, BirminghamB19 3PA
Born November 1957
Director
Appointed 09 Sept 2021

SWALLOW, Steven James

Active
Lower Tower Street, BirminghamB19 3PA
Born March 1972
Director
Appointed 09 Sept 2021

Persons with significant control

1

Dr Sohail Amer

Active
Lower Tower Street, BirminghamB19 3PA
Born February 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 January 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Resolution
14 November 2024
RESOLUTIONSResolutions
Memorandum Articles
14 November 2024
MAMA
Accounts With Accounts Type Dormant
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 September 2022
CS01Confirmation Statement
Resolution
18 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
13 December 2021
SH01Allotment of Shares
Change To A Person With Significant Control
13 December 2021
PSC04Change of PSC Details
Incorporation Company
9 September 2021
NEWINCIncorporation