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Companies House/London/Company profile

AMEC-EUROPE LTD.

Active
06435444·incorporated 2007-11-23

AMEC-EUROPE LTD. is an active UK private limited company, incorporated on 23 November 2007 at Companies House (number 06435444; OpenRegistry canonical ID GB-06435444-amec-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-23
Registered Address
45 ALBEMARLE STREET, 3RD FLOOR, LONDON, LONDON, W1S 4JL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

AMEC-EUROPE LTD. has 1 person with significant control on file:

  • Mr Martin Puhlmann born 1962 resident in Germany, German national. Notified 2016-11-23.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Ms Charlotte Buddeé born 1929 resident in Germany, German national. Notified 2016-11-23. Ceased 2025-07-04.
    • Owns 75% or more of shares
  • Mr Martin Puhlmann born 1962 resident in Germany, German national. Notified 2018-04-15. Ceased 2025-07-11.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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