Amot Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Morgan, Michael Patrick · Director appointed 2025-04-01
• Leverett Iii, Neuman · Director appointed 2023-05-26
• Squire Patton Boggs Secretarial Services Limited · Corporate Secretary appointed 2016-10-17
• Petkovich, Jacob Ryan, Mr. · Director appointed 2023-05-26 resigned 2025-04-01
• Krull, Stephen Keith · Director appointed 2022-11-23 resigned 2023-05-26
• Monsted, Henrik · Director appointed 2022-11-23 resigned 2023-05-26
• Stroup, John · Director appointed 2022-11-23 resigned 2023-05-26
• Conley, Jason Phillip · Director appointed 2017-04-17 resigned 2022-11-23
• Crisci, Robert Christopher · Director appointed 2017-04-17 resigned 2022-11-23
• Stipancich, John Kenneth · Director appointed 2016-10-17 resigned 2022-11-23
• Firth, Matthew Simon David · Director appointed 2014-06-04 resigned 2019-10-29
• Soni, Paul Joseph · Director appointed 2008-06-16 resigned 2017-04-17
• Humphrey, John Reid · Director appointed 2008-06-16 resigned 2017-04-17
• Schellenberger, Erich · Director appointed 2009-11-02 resigned 2016-10-17
• Liner, David Brant, Liner · Director appointed 2008-06-16 resigned 2016-10-17
• Bignall, John · Secretary appointed 2007-01-19 resigned 2016-10-17
• Roberts, Ellen Marie · Director appointed 2014-05-12 resigned 2014-05-12
• Park, Michael Christopher · Director appointed 2009-11-02 resigned 2014-05-12
• Ford, John Phillip · Director appointed 2006-07-26 resigned 2009-10-30
• Davis, Jonathan Mark · Director appointed 2005-07-19 resigned 2007-01-19
• Mitchell, Alan Stanley · Director appointed 2001-02-28 resigned 2006-03-02
• Dunk, Richard · Secretary appointed 2005-04-08 resigned 2005-07-19
• Price, Daniel · Director appointed 2004-07-12 resigned 2005-04-08
• Headley, Martin Stephen · Director appointed 1997-08-12 resigned 2004-08-13
• Jefferies, Robert Kenneth · Director appointed 2000-09-25 resigned 2004-07-22
• Spratte, Gregory Scott · Director appointed 1996-11-07 resigned 2000-12-30
• Christensen, Larry Ken · Director appointed 1997-08-12 resigned 2000-09-26
• Crocker, Nigel William · Director appointed 1991-10-01 resigned 1997-09-01
• Osteen, Archie Donald · Director appointed 1993-10-05 resigned 1997-08-12
• Key, Derrick Neil · Director resigned 1997-08-12
• Metcalf, Zane Edward · Director resigned 1997-08-12

People with significant control (2)

• Roper Technologies Inc. Ceased 2016-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ril Holding Limited Active
  Corporate Entity Psc · notified 2016-04-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Robert Fleming & Co Limited
  Created 1990-07-31 · satisfied 1997-06-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-28 Change registered office address company with date old address new address AD01 Address
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2026-01-05 Full accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-11 Appointment of director AP01 Officers
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2025-02-21 Full accounts (paper) AA Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-13 Full accounts (paper) AA Accounts
• 2024-01-03 Director details changed CH01 Officers
• 2024-01-03 Director details changed CH01 Officers
• 2024-01-03 Director details changed CH01 Officers
• 2024-01-03 Director details changed CH01 Officers
• 2023-08-25 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.