okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMOS EUROPE (UK) LIMITED

Register to unlock more data on OkredoRegister

AMOS EUROPE (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC352105

Incorporation date

04/12/2008

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HACopy
copy info iconCopy
See on map
Latest events (Record since 04/12/2008)
dot icon09/04/2026
Termination of appointment of Lc Secretaries Limited as a secretary on 2026-04-09
View PDF (1 pages)
dot icon24/03/2025
Full accounts made up to 2023-03-31
View PDF (36 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-14 with updates
View PDF (4 pages)
dot icon14/02/2024
Director's details changed for Kyle Arnold Shaw Jr on 2024-02-14
View PDF (2 pages)
dot icon14/02/2024
Change of details for Kyle Arnold Shaw Jr as a person with significant control on 2024-02-14
View PDF (2 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (4 pages)
dot icon07/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/06/2023
Full accounts made up to 2022-03-31
View PDF (36 pages)
dot icon30/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon03/11/2022
Withdrawal of a person with significant control statement on 2022-11-03
View PDF (2 pages)
dot icon03/11/2022
Notification of Kyle Arnold Shaw Jr as a person with significant control on 2022-11-03
View PDF (2 pages)
dot icon02/11/2022
Director's details changed for Kyle Arnold Shaw Jr on 2022-11-02
View PDF (2 pages)
dot icon28/07/2022
Termination of appointment of Alexander Charles Cobban as a director on 2022-07-28
View PDF (1 pages)
dot icon21/03/2022
Full accounts made up to 2021-03-31
View PDF (38 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon06/08/2021
Full accounts made up to 2020-03-31
View PDF (38 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-14 with updates
View PDF (4 pages)
dot icon18/01/2021
Termination of appointment of Peter Pil Jae Ko as a director on 2021-01-05
View PDF (1 pages)
dot icon28/07/2020
Full accounts made up to 2019-03-31
View PDF (40 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with updates
View PDF (5 pages)
dot icon25/06/2019
Termination of appointment of Sean Thomas Hill as a director on 2019-05-31
View PDF (1 pages)
dot icon25/06/2019
Appointment of Mr Alexander Charles Cobban as a director on 2019-05-31
View PDF (2 pages)
dot icon20/03/2019
Resolutions
View PDF (3 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with updates
View PDF (5 pages)
dot icon31/12/2018
Full accounts made up to 2018-03-31
View PDF (34 pages)
dot icon26/09/2018
Appointment of Mr Sean Thomas Hill as a director on 2018-09-18
View PDF (2 pages)
dot icon25/09/2018
Termination of appointment of Michael John Duncan as a director on 2018-09-18
View PDF (1 pages)
dot icon20/04/2018
Appointment of Peter Pil Jae Ko as a director on 2018-03-26
View PDF (2 pages)
dot icon18/04/2018
Termination of appointment of Bee Hoe Teo as a director on 2018-03-26
View PDF (1 pages)
dot icon18/04/2018
Termination of appointment of Bee Chiong Teo as a director on 2018-03-26
View PDF (1 pages)
dot icon18/04/2018
Appointment of Kyle Arnold Shaw Jr as a director on 2018-03-26
View PDF (2 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (4 pages)
dot icon07/01/2018
Full accounts made up to 2017-03-31
View PDF (33 pages)
dot icon11/08/2017
Termination of appointment of Alexander Charles Cobban as a director on 2017-08-11
View PDF (1 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon29/12/2016
Full accounts made up to 2016-03-31
View PDF (33 pages)
dot icon31/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2016
Full accounts made up to 2015-03-31
View PDF (34 pages)
dot icon11/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2014
Termination of appointment of Bee Kheng Teo as a director on 2014-12-02
View PDF (1 pages)
dot icon15/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon03/12/2014
Full accounts made up to 2013-12-31
View PDF (31 pages)
dot icon01/10/2014
Appointment of Mr Alexander Charles Cobban as a director on 2014-09-30
View PDF (2 pages)
dot icon01/10/2014
Appointment of Mr Michael John Duncan as a director on 2014-09-30
View PDF (2 pages)
dot icon01/10/2014
Termination of appointment of George Arthur Ball as a director on 2014-09-30
View PDF (1 pages)
dot icon26/06/2014
Full accounts made up to 2012-12-31
View PDF (37 pages)
dot icon24/06/2014
Appointment of Mr Bee Hoe Teo as a director
View PDF (2 pages)
dot icon24/06/2014
Appointment of Mr Bee Chiong Teo as a director
View PDF (2 pages)
dot icon24/06/2014
Appointment of Mr Bee Kheng Teo as a director
View PDF (2 pages)
dot icon20/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/05/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon09/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/10/2013
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon26/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2012
Termination of appointment of Michael Duncan as a director
View PDF (1 pages)
dot icon17/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2012
Appointment of Mr George Arthur Ball as a director
View PDF (2 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon28/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-12-03
View PDF (4 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-11-30
View PDF (4 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-11-23
View PDF (4 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-10-31
View PDF (4 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-10-06
View PDF (4 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-09-17
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-09-11
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-09-08
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-09-03
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-08-31
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-08-13
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-08-07
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-07-31
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-07-23
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-07-13
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-05-20
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-04-19
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2009-04-10
View PDF (2 pages)
dot icon20/08/2010
Resolutions
View PDF (2 pages)
dot icon20/08/2010
Gbp nc 1000/500000\10/04/09
View PDF (2 pages)
dot icon15/04/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Termination of appointment of Phil Reay as a director
View PDF (1 pages)
dot icon06/04/2010
Registered office address changed from 14 Bright Street Aberdeen Aberdeenshire AB11 7TE on 2010-04-06
View PDF (1 pages)
dot icon06/04/2010
Appointment of Lc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon22/10/2009
Appointment of Mr Michael John Duncan as a director
View PDF (2 pages)
dot icon16/02/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon04/12/2008
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 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.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
14/02/2026
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LC SECRETARIES LIMITED
Corporate Secretary
18/12/2009 - 09/04/2026
355
Kyle Arnold Shaw Jr
Director
26/03/2018 - Present
-
Ball, George Arthur
Director
10/05/2011 - 30/09/2014
2
Cobban, Alexander Charles
Director
30/09/2014 - 11/08/2017
8
Cobban, Alexander Charles
Director
31/05/2019 - 28/07/2022
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
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

copy info iconCopy

About AMOS EUROPE (UK) LIMITED

AMOS EUROPE (UK) LIMITED is an(a) Active company incorporated on 04/12/2008 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. 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 AMOS EUROPE (UK) LIMITED?

toggle

AMOS EUROPE (UK) LIMITED is currently Active. It was registered on 04/12/2008 .

Where is AMOS EUROPE (UK) LIMITED located?

toggle

AMOS EUROPE (UK) LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does AMOS EUROPE (UK) LIMITED do?

toggle

AMOS EUROPE (UK) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AMOS EUROPE (UK) LIMITED?

toggle

The latest filing was on 09/04/2026: Termination of appointment of Lc Secretaries Limited as a secretary on 2026-04-09.