AMCLAD LIMITED

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AMCLAD LIMITED

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Key Data

Status

Active

Company No.

10160313

Incorporation date

04/05/2016

Size

Full

Contacts

Registered address

Registered address

5.2 Central House 1 Ballards Lane, London N3 1LQCopy
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Latest events (Record since 04/05/2016)
dot icon20/01/2026
Appointment of Mr Avishai Zamir as a director on 2026-01-01
dot icon06/01/2026
Termination of appointment of Shai Michael as a director on 2025-12-31
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon15/01/2025
Appointment of Mr Hen Sharon as a director on 2025-01-01
dot icon28/12/2024
Termination of appointment of Avishai Zamir as a director on 2024-12-28
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon05/09/2024
Director's details changed for Mr Omry Jakobovitz on 2024-09-05
dot icon10/07/2024
Registered office address changed from Levy Cohen 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-10
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon16/08/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon22/06/2023
Appointment of Shai Michael as a director on 2023-06-14
dot icon20/06/2023
Appointment of Mr Omry Jakobovitz as a director on 2023-06-14
dot icon19/06/2023
Termination of appointment of Matthew Dominic Papworth as a director on 2023-06-14
dot icon19/06/2023
Termination of appointment of Andrew Smith as a director on 2023-06-14
dot icon19/06/2023
Appointment of Avishai Zamir as a director on 2023-06-14
dot icon19/06/2023
Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 2023-06-14
dot icon19/06/2023
Appointment of Clair Louise Strydom as a secretary on 2023-06-14
dot icon19/06/2023
Registered office address changed from 28 Prescott Street Halifax HX1 2LG United Kingdom to Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 2023-06-19
dot icon19/06/2023
Cessation of Jarniamh Holdings Limited as a person with significant control on 2023-06-14
dot icon19/06/2023
Cessation of Andrew James Smith as a person with significant control on 2023-06-14
dot icon19/06/2023
Notification of Palram Dpl Limited as a person with significant control on 2023-06-14
dot icon13/06/2023
Satisfaction of charge 101603130001 in full
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon17/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon15/05/2023
Change of details for Jarniamh Holdings Limited as a person with significant control on 2020-11-17
dot icon15/05/2023
Notification of Andrew Smith as a person with significant control on 2019-09-27
dot icon30/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon04/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon21/07/2021
Director's details changed for Mr Matthew Dominic Papworth on 2021-06-28
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon14/05/2021
Confirmation statement made on 2021-05-03 with updates
dot icon14/05/2021
Notification of Jarniamh Holdings Limited as a person with significant control on 2020-11-17
dot icon14/05/2021
Cessation of Matthew Dominic Papworth as a person with significant control on 2020-11-17
dot icon27/01/2021
Statement of capital following an allotment of shares on 2020-11-17
dot icon27/01/2021
Statement of capital following an allotment of shares on 2020-11-17
dot icon15/05/2020
Confirmation statement made on 2020-05-03 with updates
dot icon15/05/2020
Cessation of Linda Papworth as a person with significant control on 2019-09-27
dot icon12/05/2020
Registration of charge 101603130001, created on 2020-05-05
dot icon08/01/2020
Current accounting period extended from 2020-05-31 to 2020-08-31
dot icon04/10/2019
Termination of appointment of Linda Papworth as a director on 2019-09-27
dot icon04/10/2019
Appointment of Mr Andrew Smith as a director on 2019-09-27
dot icon27/09/2019
Accounts for a dormant company made up to 2019-05-31
dot icon01/08/2019
Resolutions
dot icon08/05/2019
Confirmation statement made on 2019-05-03 with updates
dot icon27/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon18/05/2018
Confirmation statement made on 2018-05-03 with updates
dot icon18/05/2018
Notification of Linda Papworth as a person with significant control on 2017-03-29
dot icon25/01/2018
Accounts for a dormant company made up to 2017-05-31
dot icon12/12/2017
Resolutions
dot icon12/12/2017
Change of name notice
dot icon05/12/2017
Appointment of Mr Matthew Dominic Papworth as a director on 2017-03-29
dot icon05/12/2017
Appointment of Mrs Linda Papworth as a director on 2017-03-29
dot icon05/12/2017
Termination of appointment of David Charles Adams as a director on 2017-03-29
dot icon26/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon04/05/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+7.25 % *

* during past year

Cash in Bank

£31,339.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
31.11K
-
0.00
29.22K
-
2022
3
72.34K
-
0.00
31.34K
-
2022
3
72.34K
-
0.00
31.34K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

72.34K £Ascended132.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.34K £Ascended7.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Andrew
Director
27/09/2019 - 14/06/2023
1
Adams, David Charles
Director
04/05/2016 - 29/03/2017
19
Mr Matthew Dominic Papworth
Director
29/03/2017 - 14/06/2023
17
Michael, Shai
Director
14/06/2023 - 31/12/2025
16
Armitage, Jennifer Anne Sarah
Director
14/06/2023 - Present
15

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About AMCLAD LIMITED

AMCLAD LIMITED is an(a) Active company incorporated on 04/05/2016 with the registered office located at 5.2 Central House 1 Ballards Lane, London N3 1LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMCLAD LIMITED?

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AMCLAD LIMITED is currently Active. It was registered on 04/05/2016 .

Where is AMCLAD LIMITED located?

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AMCLAD LIMITED is registered at 5.2 Central House 1 Ballards Lane, London N3 1LQ.

What does AMCLAD LIMITED do?

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AMCLAD LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does AMCLAD LIMITED have?

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AMCLAD LIMITED had 3 employees in 2022.

What is the latest filing for AMCLAD LIMITED?

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The latest filing was on 20/01/2026: Appointment of Mr Avishai Zamir as a director on 2026-01-01.