AMALGAMATED SMART METERING LIMITED

Key Data

Status

Active

Company No.

09299892

Incorporation date

07/11/2014

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

11/04/2026

Appointment of Mr Philip Glen Thompson as a director on 2026-03-31

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09/04/2026

Termination of appointment of Paul Tittley as a director on 2026-03-31

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (5 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (5 pages)

26/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

26/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

10/11/2023

Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control

View PDF (7 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

01/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (32 pages)

15/12/2022

Second filing for the withdrawal of a person with significant control statement

View PDF (6 pages)

15/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (5 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (5 pages)

22/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (32 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2022

Termination of appointment of Graham Ernest Shaw as a director on 2021-12-16

View PDF (1 pages)

04/01/2022

Termination of appointment of Richard James Thompson as a director on 2021-12-16

View PDF (1 pages)

04/01/2022

Termination of appointment of Andrew Leach as a director on 2021-12-16

View PDF (1 pages)

04/01/2022

Termination of appointment of Neil Christopher O'brien as a director on 2021-12-16

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

14/10/2021

Cessation of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-09-17

View PDF (1 pages)

14/10/2021

Notification of Frp Mercia Holdco Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

22/09/2021

Registration of charge 092998920003, created on 2021-09-17

View PDF (41 pages)

10/09/2021

Withdrawal of a person with significant control statement on 2021-09-10

View PDF (3 pages)

10/09/2021

Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-08-23

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/09/2021

Change of share class name or designation

View PDF (2 pages)

03/09/2021

Memorandum and Articles of Association

View PDF (24 pages)

25/08/2021

Statement of capital on 2021-08-25

View PDF (3 pages)

25/08/2021

Statement by Directors

View PDF (1 pages)

25/08/2021

Solvency Statement dated 19/08/21

View PDF (1 pages)

25/08/2021

Resolutions

View PDF (3 pages)

01/08/2021

Satisfaction of charge 092998920001 in full

View PDF (1 pages)

01/08/2021

Satisfaction of charge 092998920002 in full

View PDF (1 pages)

03/06/2021

Appointment of Mr Paul Tittley as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr Richard James Thompson as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr Graham Ernest Shaw as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr Neil Christopher O’Brien as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr Andrew Leach as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr William John John Aiken as a secretary on 2021-05-28

View PDF (2 pages)

03/06/2021

Termination of appointment of John Kirk Saunderson Elsden as a director on 2021-05-28

View PDF (1 pages)

03/06/2021

Termination of appointment of Carlos Rey Micolau as a director on 2021-05-28

View PDF (1 pages)

03/06/2021

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Strelley Hall Main Street Strelley Nottingham NG8 6PE on 2021-06-03

View PDF (1 pages)

26/04/2021

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

14/01/2020

Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2020-01-14

View PDF (1 pages)

28/11/2019

Director's details changed for Mr Carlos Rey Micolau on 2019-11-19

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Carlos Rey on 2019-11-19

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/12/2018

Resolutions

View PDF (24 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

22/11/2018

Appointment of Mr Graham Edward White as a director on 2018-11-22

View PDF (2 pages)

22/11/2018

Registration of charge 092998920001, created on 2018-11-22

View PDF (23 pages)

22/11/2018

Registration of charge 092998920002, created on 2018-11-22

View PDF (23 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

23/03/2018

Appointment of Mr Carlos Rey as a director on 2018-03-23

View PDF (2 pages)

23/03/2018

Termination of appointment of Tom Thorp as a director on 2018-03-23

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

20/11/2017

Termination of appointment of Foresight Group Llp as a secretary on 2017-11-06

View PDF (1 pages)

13/11/2017

Appointment of Foresight Group Llp as a secretary on 2017-11-06

View PDF (2 pages)

06/11/2017

Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06

View PDF (1 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/04/2017

Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on 2017-04-07

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

01/12/2016

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to 17 Hart Street Maidstone ME16 8RA on 2016-12-01

View PDF (1 pages)

04/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (3 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (3 pages)

22/01/2016

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street Old Broad Street London EC2N 1AR to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2016-01-22

View PDF (1 pages)

21/01/2016

Resolutions

View PDF (16 pages)

22/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

08/12/2015

Sub-division of shares on 2015-10-09

View PDF (5 pages)

08/12/2015

Resolutions

View PDF (16 pages)

01/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (3 pages)

30/11/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

30/11/2015

Memorandum and Articles of Association

View PDF (14 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (4 pages)

30/11/2015

Sub-division of shares on 2015-10-08

View PDF (5 pages)

27/11/2015

Appointment of Tom Thorp as a director on 2015-10-09

View PDF (3 pages)

16/11/2015

Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to C/O Rw Blears Llp 125 Old Broad Street Old Broad Street London EC2N 1AR on 2015-11-16

View PDF (1 pages)

16/11/2015

Appointment of Foresight Fund Managers Limited as a secretary on 2015-10-08

View PDF (2 pages)

07/11/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMALGAMATED SMART METERING LIMITED

AMALGAMATED SMART METERING LIMITED is an(a) Active company incorporated on 07/11/2014 with the registered office located at Strelley Hall Main Street, Strelley, Nottingham NG8 6PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED SMART METERING LIMITED?

AMALGAMATED SMART METERING LIMITED is currently Active. It was registered on 07/11/2014 .

Where is AMALGAMATED SMART METERING LIMITED located?

AMALGAMATED SMART METERING LIMITED is registered at Strelley Hall Main Street, Strelley, Nottingham NG8 6PE.

What does AMALGAMATED SMART METERING LIMITED do?

AMALGAMATED SMART METERING LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AMALGAMATED SMART METERING LIMITED?

The latest filing was on 11/04/2026: Appointment of Mr Philip Glen Thompson as a director on 2026-03-31.