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Companies House/Hebburn/Company profile

AM (INGREDIENTS) LIMITED

Active
06594275·incorporated 2008-05-15

AM (INGREDIENTS) LIMITED is an active UK private limited company, incorporated on 15 May 2008 at Companies House (number 06594275; OpenRegistry canonical ID GB-06594275-am-ingredients-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 740 active companies registered in Hebburn, Tyne And Wear (postcode NE31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-15
Registered Address
UNIT 2 MONKTON BUSINESS PARK, NORTH, HEBBURN, TYNE AND WEAR, NE31 2JZ, UNITED KINGDOM
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Directors

Search directors of AM (INGREDIENTS) LIMITED

Shareholders

Look up shareholders of AM (INGREDIENTS) LIMITED

Financials

Check financials of AM (INGREDIENTS) LIMITED

Filings

Check filing history of AM (INGREDIENTS) LIMITED

Accounts

Last filed accounts made up to 2024-09-27. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AM (INGREDIENTS) LIMITED has 1 person with significant control on file:

  • J.R. Dalziel Limited (Scotland reg. Sc335080). Notified 2023-09-29.
    • 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:

  • Mrs Samantha Mitchell born 1967 resident in England, British national. Notified 2023-09-28. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary David Mitchell born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Hebburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06594275.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.