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Am Magnets (Uk) Limited

04511644

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside Works, Darnall Road, Sheffield, S9 5AH
Incorporated 15/08/2002

Previously known as

Anchor Magnets Limited · until 03/01/2018
Anchor Magnets Holdings Limited · until 06/02/2006
Cobco (488) Limited · until 23/10/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

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

Mr Paul Wheatcroft

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 57

Mrs Petya Vaneva Shay

director · Since 17/02/2026

BULGARIAN · UNITED KINGDOM · Age 42

Also on 3 other boards

Warren Derek Turner

director · Since 16/09/2011

British · England · Age 56

Paul Wheatcroft

director · Since 17/02/2026

British · United Kingdom · Age 57

Steven Richard Mawson

director · Since 17/02/2026

British · United Kingdom · Age 48

Petya Vaneva Shay

director · Since 17/02/2026

Bulgarian · United Kingdom · Age 42

Former

Cobbetts Limited

corporate director · Resigned 05/11/2002

Cobbetts Limited

corporate secretary · Resigned 05/11/2002

Trevor John Lee

director · Resigned 28/11/2007

Horst Baermann

director · Resigned 04/04/2008

Ian Wainwright

director · Resigned 04/04/2008

David Neil O'Keefe

secretary · Resigned 05/08/2010

David Neil O'Keefe

director · Resigned 05/08/2010

Susan Julie Holmes

director · Resigned 29/08/2013

Barbara Burton

director · Resigned 29/08/2013

Jo Haigh

director · Resigned 03/09/2014

Peter Holmes

director · Resigned 03/08/2017

Michael Eric Burton

director · Resigned 31/05/2018

Keith William Simpson

director · Resigned 23/12/2021

Andrew Peter Williamson

director · Resigned 27/02/2024

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

Change History

officer appointedMAWSON, Steven Richard
2026-07-23
officer appointedSHAY, Petya Vaneva
2026-07-23
officer appointedTURNER, Warren Derek
2026-07-23
officer appointedWHEATCROFT, Paul
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Bankside Works
2026-07-23

BANKSIDE WORKS

post townSheffield
2026-07-23

SHEFFIELD