OpenRegistry
Companies House/Sheffield/Company profile

AMEFA GB LTD

Active
12588352·incorporated 2020-05-06

AMEFA GB LTD is an active UK private limited company, incorporated on 6 May 2020 at Companies House (number 12588352; OpenRegistry canonical ID GB-12588352-amefa-gb-ltd). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-06
Registered Address
THE GROUND FLOOR ST DAVID'S HOUSE, DRAKE HOUSE BUSINESS PARK, SHEFFIELD, S20 7HT, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

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

Persons with significant control

AMEFA GB LTD has 1 person with significant control on file:

  • Apeldoornse Messenfabriek Amefa Bv. Notified 2025-09-08.
    • 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:

  • Alexander Michael Homburg born 1999 resident in Switzerland, Canadian national. Notified 2020-05-06. Ceased 2025-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eveline Gabriëlle Homburg born 1995 resident in Canada, Canadian national. Notified 2020-05-06. Ceased 2025-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Erik Paul Hollaender born 1946 resident in Hong Kong, Dutch national. Notified 2020-05-06. Ceased 2021-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Herminia Fuentebella born 1948 resident in Netherlands, Dutch national. Notified 2021-08-05. Ceased 2025-09-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Sheffield: