AMSUK LIMITED

Key Data

Status

Active

Company No.

08746458

Incorporation date

24/10/2013

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

31/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/03/2025

Resolutions

View PDF (4 pages)

26/03/2025

Solvency Statement dated 25/03/25

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

18/12/2024

Appointment of Mr Michael John Springham as a director on 2024-11-26

View PDF (2 pages)

18/12/2024

Termination of appointment of Peter Richard Evans as a director on 2024-11-26

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/08/2023

Termination of appointment of Lesley Jane Rogers as a director on 2023-04-28

View PDF (1 pages)

09/08/2023

Termination of appointment of Lesley Jane Rogers as a secretary on 2023-04-28

View PDF (1 pages)

09/08/2023

Appointment of Mr Andrew Mark Smith as a director on 2023-04-28

View PDF (2 pages)

09/08/2023

Appointment of Mr Andrew Mark Smith as a secretary on 2023-04-28

View PDF (2 pages)

03/05/2023

Registered office address changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 2023-05-03

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

01/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

17/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-12-31

View PDF (448 pages)

17/09/2020

Termination of appointment of Matthew James Bunn as a director on 2020-06-30

View PDF (1 pages)

08/09/2020

Appointment of Mrs Lesley Jane Rogers as a director on 2020-06-30

View PDF (2 pages)

08/09/2020

Appointment of Mrs Lesley Jane Rogers as a secretary on 2020-06-30

View PDF (2 pages)

08/09/2020

Termination of appointment of Matthew James Bunn as a secretary on 2020-06-30

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (409 pages)

31/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

10/10/2018

Auditor's resignation

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (355 pages)

03/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (303 pages)

03/11/2016

Appointment of Matthew James Bunn as a secretary

View PDF (3 pages)

03/11/2016

Termination of appointment of Richard Willian Emms as a secretary on 2016-07-14

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

27/10/2016

Termination of appointment of Richard Willian Emms as a secretary on 2016-07-14

View PDF (1 pages)

27/10/2016

Appointment of Mr Matthew James Bunn as a secretary on 2016-07-14

View PDF (2 pages)

26/10/2016

Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (294 pages)

29/01/2016

Appointment of Mr Matthew James Bunn as a director on 2016-01-28

View PDF (2 pages)

29/01/2016

Termination of appointment of Erick Antonio Tinoco as a director on 2016-01-21

View PDF (1 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

07/11/2014

Appointment of Mr Richard Willian Emms as a secretary on 2014-11-05

View PDF (2 pages)

01/07/2014

Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England

View PDF (1 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (3 pages)

05/11/2013

Resolutions

View PDF (22 pages)

30/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2013

Register inspection address has been changed

View PDF (1 pages)

30/10/2013

Appointment of Mr Erick Antonio Tinoco as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Tracy Plimmer as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Peter Richard Evans as a director

View PDF (2 pages)

29/10/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

29/10/2013

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2013-10-29

View PDF (1 pages)

24/10/2013

Incorporation

View PDF (42 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

20/10/2026

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
Rogers, Lesley Jane	Secretary	30/06/2020 - 28/04/2023	-
Emms, Richard Willian	Secretary	05/11/2014 - 14/07/2016	-
Bunn, Matthew James	Director	28/01/2016 - 30/06/2020	11
Bunn, Matthew James	Secretary	14/07/2016 - 30/06/2020	-
Smith, Andrew Mark	Director	28/04/2023 - Present	6

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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Silviculture and other forestry activities

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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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12/09/1990

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

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Mixed farming

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Description

About AMSUK LIMITED

AMSUK LIMITED is an(a) Active company incorporated on 24/10/2013 with the registered office located at Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS. 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 AMSUK LIMITED?

AMSUK LIMITED is currently Active. It was registered on 24/10/2013 .

Where is AMSUK LIMITED located?

AMSUK LIMITED is registered at Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS.

What does AMSUK LIMITED do?

AMSUK LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for AMSUK LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-20 with no updates.