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AMG ALUMINUM UK LIMITED
C/O AMG, FULLERTON ROAD, ROTHERHAM, S60 1DLCompany Number: 08269137
Incorporation date: 25-Oct-2012
Status: Active
Company type: Private Limited Company
SIC codes:
24420 Aluminium production
SUMMARY
This company is 11.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 13.2 million which has increased from USD 11.5 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | USD | ||||||
| 31-Dec-2017 | USD | ||||||
| 31-Dec-2016 | USD | ||||||
| 31-Dec-2015 | USD | ||||||
| 31-Dec-2014 | USD | ||||||
| 31-Dec-2013 | USD |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2018 | USD | 19,139,000 | 14,000 | 2,131,000 | 13,175,000 | ||||
| 31-Dec-2017 | USD | 1,076,000 | 24,520,000 | 17,473,000 | 11,400,000 | -2,000 | 11,463,000 | ||
| 31-Dec-2016 | USD | 869,000 | 21,446,000 | 15,387,000 | 11,400,000 | -369,000 | 10,781,000 | ||
| 31-Dec-2015 | USD | 1,336,000 | 26,294,000 | 20,339,000 | -171,000 | 11,169,000 | |||
| 31-Dec-2014 | USD | 6,265,000 | 33,972,000 | 1,533,000 | 11,400,000 | -237,000 | 11,175,000 | ||
| 31-Dec-2013 | USD | 3,967,000 | 21,656,000 | 11,400,000 | -234,000 | 10,963,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Emily BUTLER | 29 Apr 2022 | 08 Dec 2023 | 1 - 0 | ||
| Resigned | Sally Ann MILLEN | 26 Oct 2021 | 29 Apr 2022 | 0 - 1 | ||
| Resigned | Timothy Robyn Charles PALMER | 05 Feb 2016 | 26 Oct 2021 | 0 - 1 | ||
| Resigned | Leonora Maria SCAIFE | 28 Jul 2014 | 05 Feb 2016 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Perry James SINER | 09 Nov 2021 | Director | British | 2 - 0 | 0 (0.0%) | |
| Resigned | Nigel Charles MORRISION | 07 Apr 2015 | 03 Nov 2017 | Director | United States | 0 - 1 | 0 (0.0%) |
| Active | Leonora Maria SCAIFE | 28 Jul 2014 | Chartered Accountant | British | 4 - 1 | 0 (0.0%) | |
| Active | Eric Emil JACKSON | 25 Oct 2012 | General Manager | American | 1 - 0 | 0 (0.0%) | |
| Resigned | Julien Yann CRISNAIRE | 25 Oct 2012 | 07 Apr 2015 | General Manager | American | 0 - 4 | 0 (0.0%) |
| Active | Kevin LAWSON | 25 Oct 2012 | General Manager | Welsh | 3 - 4 | 1 (14.3%) |
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 3.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| AMG CHROME LIMITED (00345279) - Active | ✔ | ✔ | |||
| AMG ALPOCO UK LIMITED (00961050) - Active | ✔ | ✔ | ✔ | ||
| METALLURG EUROPE LIMITED (04057900) - Active | ✔ | ✔ | |||
| EAPA LIMITED (05961951) - Dissolved | ✔ | ||||
| AMG ALUMINUM UK LIMITED (08269137) - Active | ✔ | ✔ | ✔ | ✔ | |
| AMG UK GROUP PENSION TRUSTEE LIMITED (09136261) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |||
|---|---|---|---|---|---|
| 2018-10-12 | 2015-10-25 | 2014-10-25 | 2013-10-25 | ||
| AMG ADVANCED METALLURGICAL GROUP INVESTMENT BV | ORDINARY | 11,400,000 50% | 0 0% | 0 0% | 0 0% |
| AMG ADVANCED METALLURGICAL GROUP INVESTMENT BV | ORDINARY | 11,400,000 50% | 0 0% | 0 0% | 0 0% |
| AMG BRAZILIAN HOLDING B.V. | ORDINARY | 0 0% | 11,400,000 50% | 11,400,000 50% | 11,400,000 50% |
| AMG BRAZILIAN HOLDING B.V. | ORDINARY | 0 0% | 11,400,000 50% | 11,400,000 50% | 11,400,000 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AMG ALUMINUM UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
| Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
|---|---|---|---|---|---|
| 2023-01-01 | 2023-06-30 | 50 | 32% | 12% | 73815 |
| 2022-07-01 | 2022-12-31 | 51 | 36% | 19% | 68255 |
| 2022-01-01 | 2022-06-30 | 54 | 42% | 20% | 61704 |
| 2021-07-01 | 2021-12-31 | 50 | 37% | 21% | 54525 |
| 2021-01-01 | 2021-06-30 | 52 | 44% | 24% | 46072 |
| 2020-07-01 | 2020-12-31 | 56 | 45% | 14% | 40765 |
| 2020-01-01 | 2020-06-30 | 51 | 38% | 10% | 33083 |
| 2019-07-01 | 2019-12-31 | 50 | 38% | 11% | 24990 |
| 2019-01-01 | 2019-06-30 | 49 | 35% | 7% | 16764 |
| 2018-07-01 | 2018-12-31 | 49 | 36% | 7% | 11631 |
| 2018-01-01 | 2018-06-30 | 49 | 35% | 33% | 3255 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
24420 Aluminium production)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ARCONIC MANUFACTURING (GB) LIMITED | 170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B33 9QR | 00633328 | 2017-12-31 | 150,647,000 | 31,333,000 | |
| HYDRO ALUMINIUM DEESIDE LIMITED | BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9PS | 01786117 | 2017-12-31 | 67,133,885 | 1,395,788 | |
| AMG ALUMINUM UK LIMITED | C/O AMG, FULLERTON ROAD, ROTHERHAM, S60 1DL | 08269137 | 2017-12-31 | 62,432,000 | 367,000 | |
| BOAL U.K. LIMITED | ASHBY ROAD EAST, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS | 02194180 | 2017-12-31 | 61,527,000 | 2,023,000 | |
| AVON METALS LIMITED | ASHVILLE ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DA | 04135396 | 2018-06-30 | 32,139,938 | 0 |
24530-Casting of light metals |
| LUPTON & PLACE LIMITED | NORCASTAL WORKS, ATHLETIC STREET, BURNLEY, LANCS, BB10 4LR | 01605457 | 2018-03-31 | 10,140,765 | 0 | |
| NOVACAST LIMITED | UNIT 8 L:ANCASTER PARK, BOWERHILL, MELKSHAM, WILTS, UNITED KINGDOM, SN12 6TT | 01456622 | 2018-03-31 | 3,430,136 | 0 |
24440-Copper production 24530-Casting of light metals 24540-Casting of other non-ferrous metals |
| MJD PRECISION ENGINEERING LIMITED | 5 SUMMERHOUSE DRIVE, BEXLEY, KENT, ENGLAND, DA5 2EB | 04695423 | 2018-03-31 | 52,543 | 0 | |
| LAMA PETROLEUM LIMITED | 24 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4TQ | 01652417 | 2017-12-31 | 5,412 | 0 |
46711-Wholesale of petroleum and petroleum products |
| HOWMET PRODUCTS UK LIMITED | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 01927599 | 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 |
|---|---|---|---|---|
| AMG ALUMINUM UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
