Introduction
Watch Company
A
AMEG LIMITED
AMEG LIMITED is an active company incorporated on 26 May 2022 with the registered office located in Wednesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). AMEG LIMITED was registered 3 years ago.(SIC: 25990)
Status
active
Active since 3 years ago
Company No
14134459
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 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
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury, WS10 7WP,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALE, Morag
ActiveUnit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Secretary
Appointed 26 May 2022
HALE, Morag
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Secretary
26 May 2022
Active
ROBERTS, Andrew
ActiveUnit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1975
Director
Appointed 26 May 2022
ROBERTS, Andrew
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1975
Director
26 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2023
Amari Metals Engineering Group Limited
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2023
Active
Amari Metals Limited
CeasedPacific Avenue, WednesburyWS10 7WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 May 2022
Ceased 01 Jan 2023
Amari Metals Limited
Pacific Avenue, WednesburyWS10 7WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 May 2022
Ceased 01 Jan 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
14 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 September 2022
10 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2022