AMETEK EUROPEAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07397586

Incorporation date

05/10/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2010)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (36 pages)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of Bruce Peter Wilson as a director on 2025-03-12

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

08/12/2022

Appointment of Mr Ben Wileman as a director on 2022-12-01

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (5 pages)

27/07/2022

Statement of capital on 2022-07-27

View PDF (3 pages)

27/07/2022

Statement by Directors

View PDF (1 pages)

27/07/2022

Solvency Statement dated 26/07/22

View PDF (1 pages)

27/07/2022

Resolutions

View PDF (1 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

16/08/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (3 pages)

12/05/2021

Director's details changed for Mr Bruce Peter Wilson on 2021-04-19

View PDF (2 pages)

12/05/2021

Director's details changed for Ms Emanuela Speranza on 2021-04-19

View PDF (2 pages)

12/05/2021

Secretary's details changed for Lynn Carino on 2021-04-19

View PDF (1 pages)

28/04/2021

Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 2021-04-28

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

05/06/2020

Statement by Directors

View PDF (2 pages)

05/06/2020

Statement of capital on 2020-06-05

View PDF (3 pages)

05/06/2020

Solvency Statement dated 28/05/20

View PDF (2 pages)

05/06/2020

Resolutions

View PDF (2 pages)

20/04/2020

Statement of capital on 2020-04-20

View PDF (3 pages)

20/04/2020

Solvency Statement dated 18/03/20

View PDF (2 pages)

30/03/2020

Statement by Directors

View PDF (2 pages)

30/03/2020

Resolutions

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

26/06/2019

Termination of appointment of Joy Atwell as a secretary on 2019-06-20

View PDF (1 pages)

26/06/2019

Appointment of Lynn Carino as a secretary on 2019-06-20

View PDF (2 pages)

19/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (4 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

01/05/2018

Termination of appointment of David Bruce Coley as a director on 2018-04-25

View PDF (1 pages)

01/05/2018

Termination of appointment of David Bruce Coley as a secretary on 2018-04-25

View PDF (1 pages)

01/05/2018

Appointment of Bruce Peter Wilson as a director on 2018-04-25

View PDF (2 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (4 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-12-14

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (8 pages)

18/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (3 pages)

01/02/2017

Second filing for the appointment of Joy Atwell as a secretary

View PDF (6 pages)

01/02/2017

Second filing for the termination of Kathryn Ethel Sena as a secretary

View PDF (5 pages)

18/01/2017

Termination of appointment of Kathryn Ethel Sena as a secretary on 2016-01-11

View PDF (2 pages)

18/01/2017

Appointment of Ms Joy Atwell as a secretary on 2016-01-11

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (5 pages)

31/03/2016

Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

31/03/2016

Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

27/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-05

View PDF (17 pages)

19/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (8 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/07/2015

Director's details changed for Mr David Bruce Coley on 2015-07-20

View PDF (2 pages)

20/07/2015

Director's details changed for Ms Emanuela Speranza on 2015-07-20

View PDF (2 pages)

20/07/2015

Secretary's details changed for Kathryn Ethel Sena on 2015-07-20

View PDF (1 pages)

20/07/2015

Secretary's details changed for David Bruce Coley on 2015-07-20

View PDF (1 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

15/12/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

16/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (15 pages)

25/09/2014

Termination of appointment of Robert R Mandos as a director on 2014-09-23

View PDF (1 pages)

04/09/2014

Termination of appointment of John Andrew Mockler as a director on 2014-08-29

View PDF (1 pages)

04/04/2014

Appointment of Emanuela Speranza as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Allan Imrie as a director

View PDF (1 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (8 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (8 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/07/2012

Appointment of Mr Robert R Mandos as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of John Molinelli as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (8 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (4 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-07

View PDF (4 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-07

View PDF (4 pages)

20/12/2010

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2010-12-20

View PDF (2 pages)

20/12/2010

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

20/12/2010

Termination of appointment of William Yuill as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Mitre Directors Limited as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

20/12/2010

Appointment of Mr David Bruce Coley as a director

View PDF (3 pages)

20/12/2010

Appointment of Allan Imrie as a director

View PDF (3 pages)

20/12/2010

Appointment of John Andrew Mockler as a director

View PDF (3 pages)

20/12/2010

Appointment of John Joseph Molinelli as a director

View PDF (3 pages)

20/12/2010

Appointment of David Bruce Coley as a secretary

View PDF (3 pages)

20/12/2010

Appointment of Kathryn Ethel Sena as a secretary

View PDF (3 pages)

01/12/2010

Certificate of change of name

View PDF (3 pages)

05/10/2010

Incorporation

View PDF (44 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

05/10/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Wileman, Ben	Director	01/12/2022 - Present	19
MITRE DIRECTORS LIMITED	Corporate Director	05/10/2010 - 30/11/2010	115
MITRE SECRETARIES LIMITED	Corporate Secretary	05/10/2010 - 30/11/2010	292
MITRE SECRETARIES LIMITED	Corporate Director	05/10/2010 - 30/11/2010	292
Coley, David Bruce	Director	30/11/2010 - 25/04/2018	39

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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

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No. of employees:

Description

About AMETEK EUROPEAN HOLDINGS LIMITED

AMETEK EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 05/10/2010 with the registered office located at 2 New Star Road, Leicester, Leicestershire LE4 9JD. 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 AMETEK EUROPEAN HOLDINGS LIMITED?

AMETEK EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 05/10/2010 .

Where is AMETEK EUROPEAN HOLDINGS LIMITED located?

AMETEK EUROPEAN HOLDINGS LIMITED is registered at 2 New Star Road, Leicester, Leicestershire LE4 9JD.

What does AMETEK EUROPEAN HOLDINGS LIMITED do?

AMETEK EUROPEAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMETEK EUROPEAN HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.