AMETALCO LIMITED

Q: What is the latest filing for AMETALCO LIMITED?

The latest filing was on 17/06/2026: **Termination of appointment** of Marion Louise Hooson as a director on 2026-06-11.

Key Data

Status

Active

Company No.

00765943

Incorporation date

01/07/1963

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

17/06/2026

Termination of appointment of Marion Louise Hooson as a director on 2026-06-11

View PDF (1 pages)

01/05/2026

Change of details for Freeport-Mcmoran Inc as a person with significant control on 2026-02-02

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

10/12/2025

Director's details changed for Dr Alan Armour on 2025-12-10

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

11/12/2024

Change of details for Freeport-Mcro-Ran as a person with significant control on 2024-12-11

View PDF (2 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

23/08/2023

Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

12/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/01/2020

Appointment of Mrs Marion Louise Hooson as a director on 2019-11-20

View PDF (2 pages)

28/12/2019

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/01/2019

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

27/12/2018

Withdrawal of a person with significant control statement on 2018-12-27

View PDF (2 pages)

27/12/2018

Notification of Freeport-Mcro-Ran as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

11/01/2018

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

18/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (5 pages)

09/12/2016

Appointment of Mr Michael Jeffrey Kendrick as a director on 2015-02-04

View PDF (2 pages)

09/12/2016

Termination of appointment of David Hugh Thornton as a director on 2015-02-04

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/08/2016

Secretary's details changed for Thomas Eggar Secretaries Limited on 2016-08-16

View PDF (1 pages)

05/02/2016

Secretary's details changed for Thomas Eggar Secretaries Limited on 2015-12-17

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

20/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (5 pages)

20/01/2015

Secretary's details changed for Thomas Eggar Secretaries Limited on 2014-08-16

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/05/2013

Termination of appointment of John Stapleton as a secretary

View PDF (1 pages)

17/05/2013

Appointment of Thomas Eggar Secretaries Limited as a secretary

View PDF (2 pages)

31/12/2012

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (5 pages)

12/12/2012

Registered office address changed from Thomas Eggar 75/76 Shoe Lane London EC4A 3JB on 2012-12-12

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (5 pages)

18/01/2012

Appointment of David Hugh Thornton as a director

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (4 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/01/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (4 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/02/2009

Return made up to 25/12/08; full list of members

View PDF (5 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Secretary's change of particulars / john stapleton / 06/07/2006

View PDF (1 pages)

08/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (14 pages)

07/03/2008

Auditor's resignation

View PDF (1 pages)

15/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

14/01/2008

Return made up to 25/12/07; no change of members

View PDF (6 pages)

12/01/2007

Return made up to 25/12/06; full list of members

View PDF (6 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (24 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 25/12/05; full list of members

View PDF (7 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

14/02/2005

Return made up to 25/12/04; full list of members

View PDF (7 pages)

24/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

12/01/2004

Return made up to 25/12/03; full list of members

View PDF (7 pages)

22/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

08/05/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 25/12/02; full list of members

View PDF (7 pages)

24/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

29/01/2002

Return made up to 25/12/01; full list of members

View PDF (6 pages)

20/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

18/01/2001

Return made up to 25/12/00; full list of members

View PDF (6 pages)

22/08/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

29/01/2000

Return made up to 25/12/99; full list of members

View PDF (6 pages)

08/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

11/01/1999

Return made up to 25/12/98; full list of members

View PDF (7 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (4 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Full group accounts made up to 1996-12-31

View PDF (22 pages)

07/01/1998

Return made up to 25/12/97; full list of members

View PDF (6 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (23 pages)

06/01/1997

Return made up to 25/12/96; no change of members

View PDF (6 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

08/02/1996

Full group accounts made up to 1994-12-31

View PDF (23 pages)

09/01/1996

Return made up to 25/12/95; no change of members

View PDF (6 pages)

27/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

20/10/1995

Director resigned

View PDF (2 pages)

20/10/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (4 pages)

13/02/1995

Director resigned;new director appointed

View PDF (0 pages)

17/01/1995

Auditor's resignation

View PDF (0 pages)

09/01/1995

Return made up to 25/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (242 pages)

21/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/05/1994

Secretary resigned

View PDF (0 pages)

05/05/1994

Director resigned

View PDF (0 pages)

05/05/1994

Director resigned

View PDF (0 pages)

05/05/1994

Director resigned

View PDF (0 pages)

31/01/1994

Return made up to 25/12/93; full list of members

View PDF (0 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/01/1993

Return made up to 25/12/92; full list of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/01/1992

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

17/01/1992

Return made up to 25/12/91; no change of members

View PDF (0 pages)

09/12/1991

Full group accounts made up to 1990-10-31

View PDF (0 pages)

11/06/1991

Certificate of change of name

View PDF (0 pages)

11/06/1991

Certificate of change of name

View PDF (2 pages)

14/01/1991

Return made up to 25/12/90; full list of members

View PDF (0 pages)

17/12/1990

Resolutions

View PDF (0 pages)

17/12/1990

Resolutions

View PDF (0 pages)

30/11/1990

Full group accounts made up to 1989-10-31

View PDF (0 pages)

05/07/1990

Full accounts made up to 1988-10-31

View PDF (0 pages)

17/05/1990

Director resigned

View PDF (0 pages)

29/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

06/10/1989

Director resigned

View PDF (0 pages)

10/03/1989

Director resigned

View PDF (0 pages)

17/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/01/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

04/01/1989

New director appointed

View PDF (0 pages)

21/12/1988

New director appointed

View PDF (0 pages)

21/12/1988

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

21/12/1988

Registered office changed on 21/12/88 from: 1 noble street london EC2V 7JU

View PDF (0 pages)

21/10/1988

Director resigned;new director appointed

View PDF (0 pages)

21/10/1988

Director resigned;new director appointed

View PDF (0 pages)

27/06/1988

New director appointed

View PDF (0 pages)

16/06/1988

Director resigned;new director appointed

View PDF (0 pages)

26/04/1988

New director appointed

View PDF (0 pages)

26/04/1988

Return made up to 11/12/87; full list of members

View PDF (0 pages)

26/04/1988

Full group accounts made up to 1986-12-31

View PDF (0 pages)

20/04/1988

New director appointed

View PDF (0 pages)

11/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/04/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/12/1986

Return made up to 11/09/86; full list of members

View PDF (0 pages)

16/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of AMETALCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AMETALCO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMETALCO LIMITED

AMETALCO LIMITED is an(a) Active company incorporated on 01/07/1963 with the registered office located at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. There are currently 3 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 AMETALCO LIMITED?

AMETALCO LIMITED is currently Active. It was registered on 01/07/1963 .

Where is AMETALCO LIMITED located?

AMETALCO LIMITED is registered at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does AMETALCO LIMITED do?

AMETALCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMETALCO LIMITED?

The latest filing was on 17/06/2026: Termination of appointment of Marion Louise Hooson as a director on 2026-06-11.