ONE51 ES METALS (UK) LIMITED

Key Data

Status

Active

Company No.

06647503

Incorporation date

15/07/2008

Size

Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/12/2022)

05/08/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

16/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

11/07/2025

Cessation of Alan Walsh as a person with significant control on 2025-07-01

View PDF (1 pages)

11/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/07/2025

Satisfaction of charge 066475030009 in full

View PDF (1 pages)

02/07/2025

Registration of charge 066475030010, created on 2025-07-01

View PDF (40 pages)

02/07/2025

Registration of charge 066475030011, created on 2025-07-01

View PDF (60 pages)

02/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

21/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

31/05/2023

Director's details changed for Patrick James Browne on 2023-05-22

View PDF (2 pages)

28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

Solvency Statement dated 23/12/22

View PDF (1 pages)

28/12/2022

Statement of capital on 2022-12-28

View PDF (3 pages)

28/12/2022

Statement by Directors

View PDF (1 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

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Dalton, Patrick Joseph	Director	13/07/2018 - 13/05/2020	114
Walsh, Alan	Director	09/11/2009 - Present	46
Droog, Hans	Director	15/07/2008 - 09/11/2009	3
Murdoch, Paul Raymond	Director	07/02/2013 - 31/12/2015	29
Mcdonald, Fintan	Director	22/09/2009 - 07/02/2013	22

Persons with Significant Control

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

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

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Description

About ONE51 ES METALS (UK) LIMITED

ONE51 ES METALS (UK) LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford MK45 2QY. 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 ONE51 ES METALS (UK) LIMITED?

ONE51 ES METALS (UK) LIMITED is currently Active. It was registered on 15/07/2008 .

Where is ONE51 ES METALS (UK) LIMITED located?

ONE51 ES METALS (UK) LIMITED is registered at Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford MK45 2QY.

What does ONE51 ES METALS (UK) LIMITED do?

ONE51 ES METALS (UK) LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ONE51 ES METALS (UK) LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-15 with updates.