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Companies House/Bedford/Company profile

ONE51 ES METALS (UK) LIMITED

Active
06647503·incorporated 2008-07-15

ONE51 ES METALS (UK) LIMITED is an active UK private limited company, incorporated on 15 July 2008 at Companies House (number 06647503; OpenRegistry canonical ID GB-06647503-one51-es-metals-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 15,512 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-15
Registered Address
AMPTHILL METAL COMPANY LIMITED STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • One51 Holdings Limited (Ireland reg. 542775). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Mencoff born 1956 resident in United States, American national. Notified 2020-10-15. Ceased 2020-10-15.
    • Has significant influence or control
  • Mr Paul Finnegan born 1953 resident in United States, American national. Notified 2020-10-15. Ceased 2020-10-15.
    • Has significant influence or control
  • Mr Alan Walsh born 1976 resident in Ireland, Irish national. Notified 2020-10-15. Ceased 2025-07-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2020-10-15.

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