Am Magnets (Uk) Limited

04511644

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE WORKS, SHEFFIELD, S9 5AH

Incorporated 15/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Warren Derek Turner

director · Since 16/09/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Steven Richard Mawson

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mrs Petya Vaneva Shay

director · Since 17/02/2026

BULGARIAN · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Paul Wheatcroft

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Anchor Group Limited

75–100% shares

Bankside Works, Darnall Road, Sheffield, S9 5AH

Reg: 8610402 · Companies House Registry · Private Limited Company

Notified 17/02/2026

Former PSCs

Mr Peter Holmes

Ceased 03/08/2017

Mr Michael Eric Burton

Ceased 31/05/2018

Mr Warren Derek Turner

Ceased 17/02/2026

Mr Keith William Simpson

Ceased 23/12/2021

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 01/05/2020Registered 06/05/2020Satisfied 28/04/2025

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 29/08/2013Registered 05/09/2013Satisfied 26/05/2020

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 29/08/2013Registered 05/09/2013Satisfied 26/05/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/11/2009Registered 13/11/2009Satisfied 26/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/2004Registered 22/04/2004Satisfied 26/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2002Registered 21/11/2002Satisfied 26/05/2020