Amot Uk Holdings Limited
02509935
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
secretary · Since 17/10/2016
BRITISH
Also on 183 other boards
Mr Ben Wileman
director · Since 26/08/2026
BRITISH · ENGLAND
Lynn Carino
secretary · Since 17/09/2026
Mr Keith Kowalski
director · Since 13/10/2026
AMERICAN · UNITED STATES
secretary · Since 17/09/2026
Former
director · Resigned 12/08/1997
director · Resigned 12/08/1997
director · Resigned 12/08/1997
director · Resigned 01/09/1997
director · Resigned 26/09/2000
director · Resigned 30/12/2000
secretary · Resigned 22/07/2004
director · Resigned 22/07/2004
director · Resigned 13/08/2004
director · Resigned 08/04/2005
secretary · Resigned 08/04/2005
secretary · Resigned 19/07/2005
director · Resigned 02/03/2006
director · Resigned 19/01/2007
secretary · Resigned 19/01/2007
director · Resigned 30/10/2009
director · Resigned 18/01/2011
director · Resigned 12/05/2014
director · Resigned 12/05/2014
secretary · Resigned 17/10/2016
director · Resigned 17/10/2016
director · Resigned 17/10/2016
director · Resigned 17/04/2017
director · Resigned 17/04/2017
director · Resigned 29/10/2019
director · Resigned 23/11/2022
director · Resigned 23/11/2022
director · Resigned 23/11/2022
director · Resigned 26/05/2023
director · Resigned 26/05/2023
director · Resigned 26/05/2023
director · Resigned 01/04/2025
director · Resigned 09/01/2026
director · Resigned 26/08/2026
director · Resigned 26/08/2026
director · Resigned 26/08/2026
director · Resigned 26/08/2026
corporate secretary · Resigned 17/09/2026
Persons with Significant Control
Ril Holding Limited
Reg: 10094896 · Companies House · Limited By Shares
Notified 30/04/2016
Former PSCs
Roper Technologies Inc.
Ceased 30/04/2016
Change History
Active
Private Limited Company
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
Filing History100 filings
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts amended with accounts type full
accounts amended with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
cessation of a person with significant control
confirmation statement with no updates
auditors resignation company
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
certificate change of name company
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
auditors resignation company
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
resolution
change registered office address company with date old address new address
certificate change of name company
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
legacy
accounts with accounts type full
legacy
legacy