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Companies House/East Horsley/Company profile

AMAG U.K. LIMITED

Active
01561503·incorporated 1981-05-14

AMAG U.K. LIMITED is an active UK private limited company, incorporated on 14 May 1981 at Companies House (number 01561503; OpenRegistry canonical ID GB-01561503-amag-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 157 active companies registered in East Horsley, Surrey (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-05-14
Registered Address
ST MARTINS HOUSE BUSINESS CENTRE, OCKHAM ROAD SOUTH, EAST HORSLEY, SURREY, KT24 6RX, UNITED KINGDOM
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMAG U.K. LIMITED has 1 person with significant control on file:

  • Amag Austria Metall Ag (Landesgericht Ried Im Innkreis reg. Fn 310593f). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hr Hubert Rauch born 1960 resident in Austria, Austrian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Amag Rolling Gmbh. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in East Horsley: