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Companies House/London/Company profile

AMCLAD LIMITED

Active
10160313·incorporated 2016-05-04

AMCLAD LIMITED is an active UK private limited company, incorporated on 4 May 2016 at Companies House (number 10160313; OpenRegistry canonical ID GB-10160313-amclad-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-04
Registered Address
5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ, ENGLAND
SIC
43330 — Floor and wall covering
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

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

Persons with significant control

AMCLAD LIMITED has 1 person with significant control on file:

  • Palram Dpl Limited (England reg. 02728300). Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Matthew Dominic Papworth born 1971 resident in England, British national. Notified 2016-05-04. Ceased 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jarniamh Holdings Limited. Notified 2020-11-17. Ceased 2023-06-14.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew James Smith born 1987 resident in England, British national. Notified 2019-09-27. Ceased 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Papworth born 1969 resident in England, British national. Notified 2017-03-29. Ceased 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMCLAD LIMITED has previously traded as:

  • J & N PROPERTIES (HALIFAX) LTD (until 2019-08-01)
  • AMCLAD LIMITED (until 2017-12-12)

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in London: