AMEC-EUROPE LTD.

Key Data

Status

Active

Company No.

06435444

Incorporation date

23/11/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2007)

31/08/2025

Micro company accounts made up to 2024-11-30

View PDF (9 pages)

08/08/2025

Change of details for Mr Martin Puhlmann as a person with significant control on 2025-08-06

View PDF (2 pages)

21/07/2025

Change of details for Mr Martin Puhlmann as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Registered office address changed from 152 City Road Kemp House London EC1V 2NX England to 45 Albemarle Street 3rd Floor London London W1S 4JL on 2025-07-18

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

11/07/2025

Cessation of Martin Puhlmann as a person with significant control on 2025-07-11

View PDF (1 pages)

11/07/2025

Change of details for Mr Martin Puhlmann as a person with significant control on 2025-07-11

View PDF (2 pages)

10/07/2025

Cessation of Charlotte Buddeé as a person with significant control on 2025-07-04

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

31/08/2024

Micro company accounts made up to 2023-11-30

View PDF (9 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

28/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

31/08/2020

Micro company accounts made up to 2019-11-30

View PDF (9 pages)

29/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

24/04/2019

Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ to 152 City Road Kemp House London EC1V 2NX on 2019-04-24

View PDF (1 pages)

26/02/2019

Director's details changed for Mr Martin Puhlmann on 2019-02-18

View PDF (2 pages)

26/02/2019

Termination of appointment of Nosakhare Akpoefe Imaghodo as a director on 2019-02-18

View PDF (1 pages)

26/02/2019

Appointment of Martin Puhlmann as a secretary on 2019-02-18

View PDF (2 pages)

26/02/2019

Termination of appointment of Nosakhare Akpoefe Imaghodo as a secretary on 2019-02-18

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

27/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

15/04/2018

Appointment of Mr Nosakhare Akpoefe Imaghodo as a secretary on 2018-04-15

View PDF (2 pages)

15/04/2018

Notification of Martin Puhlmann as a person with significant control on 2018-04-15

View PDF (2 pages)

15/04/2018

Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary on 2018-04-15

View PDF (1 pages)

05/02/2018

Change of details for Mr Martin Puhlmann as a person with significant control on 2018-02-05

View PDF (2 pages)

05/02/2018

Appointment of Mr Nosakhare Akpoefe Imaghodo as a director on 2018-02-01

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

08/01/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

30/03/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

09/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

10/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

31/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

25/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

19/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

19/12/2009

Secretary's details changed for Steinberg & Partners Business Consulting Corp on 2009-12-19

View PDF (2 pages)

19/12/2009

Director's details changed for Martin Puhlmann on 2009-12-19

View PDF (2 pages)

23/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

18/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

23/11/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMEC-EUROPE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
124.33K
-
0.00
-
-

2022
2
136.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Puhlmann, Martin	Director	23/11/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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 AMEC-EUROPE LTD.

AMEC-EUROPE LTD. is an(a) Active company incorporated on 23/11/2007 with the registered office located at 45 Albemarle Street, 3rd Floor, London, London W1S 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC-EUROPE LTD.?

AMEC-EUROPE LTD. is currently Active. It was registered on 23/11/2007 .

Where is AMEC-EUROPE LTD. located?

AMEC-EUROPE LTD. is registered at 45 Albemarle Street, 3rd Floor, London, London W1S 4JL.

What does AMEC-EUROPE LTD. do?

AMEC-EUROPE LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMEC-EUROPE LTD.?

The latest filing was on 31/08/2025: Micro company accounts made up to 2024-11-30.