Introduction
Watch Company
A
AMETEK GLOBAL LIMITED
AMETEK GLOBAL LIMITED is an active company incorporated on 1 June 2022 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AMETEK GLOBAL LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14146807
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
2 New Star Road Leicester, LE4 9JD,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARINO, Lynn
ActiveBerwyn
Secretary
Appointed 01 Jun 2022
CARINO, Lynn
Berwyn
Secretary
01 Jun 2022
Active
COLEMAN, Kevin Christopher
ActiveBerwyn
Born November 1971
Director
Appointed 01 Jun 2022
COLEMAN, Kevin Christopher
Berwyn
Born November 1971
Director
01 Jun 2022
Active
FRANK, David Anthony
ActiveBerwyn
Born September 1964
Director
Appointed 01 Jun 2022
FRANK, David Anthony
Berwyn
Born September 1964
Director
01 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Star Road, LeicestershireLE4 9JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2025
Ametek Crystal Power Limited
New Star Road, LeicestershireLE4 9JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2025
Active
LeicesterLE4 9JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2022
Ceased 30 May 2025
Ametek European Holdings Limited
LeicesterLE4 9JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2022
Ceased 30 May 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2025
25 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 July 2024
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2022