AMI CORPORATIONS LTD

GROUND FLOOR, TINTAGEL HOUSE LONDON ROAD, KELVEDON, COLCHESTER, CO5 9BP

Previous name: UKAY FUELS LTD (changed on 02-Jan-2018)
Previous name: UKAY FUELS TRANSPORT & TRADING LTD (changed on 10-Jul-2009)
Previous name: UKAY FUELS LIMITED (changed on 03-Jan-2008)

Company Number: 03308990
Incorporation date: 28-Jan-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products
74909 Other professional, scientific and technical activities not elsewhere classified




SUMMARY

This company is 27.2 years old and is currently active. It is controlled by Mr Anthony Iameo. The company has positive equity (net assets) of GBP 4.7 million which has increased from GBP 4.5 million in the previous year. The latest reported revenue figure is GBP 82.8 million. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 82,774,961 397,359 7,455 16,355 77,000 311,459
31-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 574,350 14,268,100 13,731,290 600,245 20,002 4,708,962 4,728,964
31-Dec-2018 GBP 465,939 14,315,810 13,624,664 660,429 20,002 4,457,503 4,477,505
31-Dec-2017 GBP 1,748,883 18,231,070 17,675,709 721,976 20,002 3,949,596 4,144,598

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Antonio IAMEO 29 Jan 1997 28 Mar 2024 Businessman British 6 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Paul Norman HICKFORD 02 Jan 2010 29 Aug 2014 Finance Director British 0 - 51 (20.0%)
Resigned Emre SONGOUR 02 Jan 2009 05 Apr 2012 It Director British 0 - 10 (0.0%)
Resigned Craig HUNTER 01 Mar 2007 01 Jul 2012 Director British 0 - 20 (0.0%)
Resigned Francesco IAMEO 29 Jan 1997 21 Sep 2016 Businessman Italian 0 - 20 (0.0%)
Active Antonio IAMEO 29 Jan 1997 Businessman British 6 - 11 (14.3%)
Resigned GRANT DIRECTORS LIMITED 28 Jan 1997 29 Jan 1997 0 - 758301 (39.7%)
Resigned GRANT SECRETARIES LIMITED 28 Jan 1997 29 Jan 1997 0 - 785311 (39.6%)
Number of active directors: 1
Average tenure of active directors: 27.2 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 14.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FUELOGIC TRANSPORT LTD (01341348) - Active
UKAY FUELS (HADLEIGH) LTD (03290208) - Active
AMI CORPORATIONS LTD (03308990) - Active
UKAY GROUP LTD (06580810) - Dissolved
AMICO BUSINESS SOLUTIONS LTD (06809389) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-282015-01-282014-01-282013-01-282012-01-28
ANTONIO IAMEOORDINARY20,002
100%
20,002
100%
20,002
100%
10,001
50%
10,001
50%
FRANCESCO IAMEOORDINARY0
0%
0
0%
0
0%
10,001
50%
10,001
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMI CORPORATIONS LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46711 Wholesale of petroleum and petroleum products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 03634752 2017-12-31 71,597,509,000 90,485,000 66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN NI647768 2017-12-31 14,447,000,000 1,584,000,000
UNIPEC U.K. CO. LIMITED 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD 03138679 2017-12-31 14,104,311,000 49,069,000
PUMA ENERGY (UK) LIMITED WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE 09156625 2017-12-31 1,489,738,000 -9,391,000 46719-Wholesale of other fuels and related products
52101-Operation of warehousing and storage facilities for water transport activities
52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 01744961 2018-03-31 1,437,105,000 20,884,000
C H JONES LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 00305804 2017-12-31 621,844,000 13,162,000
APIOIL UK LIMITED 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE 01784532 2017-12-31 614,019,206 2,684,635
THE FUELCARD COMPANY UK LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 05939102 2017-12-31 415,560,000 9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00525037 2017-12-31 414,007,306 -1,232,504 50200-Sea and coastal freight water transport
66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN 00577587 2017-12-31 407,143,756 4,749,567 46719-Wholesale of other fuels and related products
70100-Activities of head offices
FLOGAS BRITAIN LIMITED 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF 00993638 2018-03-31 213,364,000 10,189,000
DCC ENERGY LTD AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED NI010293 2018-03-31 169,674,000 3,961,000
BUSINESS OIL PLATFORM LIMITED THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 06956515 2017-12-31 118,897,765 0 46719-Wholesale of other fuels and related products
50200-Sea and coastal freight water transport
50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 04103928 2017-12-31 93,423,000 7,237,000
COURSE HILL FUEL DEPOT LIMITED COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR 03676766 2018-03-31 14,954,028 0 46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED 7 OLD PARK LANE, LONDON, W1K 1QR 02629062 2018-12-31 649,000 62,000
UK COMMERCE & TRADING LTD. 99 WEST TOWN LANE, BRISTOL, BS4 5DZ 05415446 2018-04-30 0 0 64999-Financial intermediation not elsewhere classified
68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 02063581 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMI CORPORATIONS LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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