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One51 Es Metals (Uk) Limited

06647503

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford, MK45 2QY
Incorporated 15/07/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Alan Walsh

director · Since 09/11/2009

COMPANY EXECUTIVE

IRISH · IRELAND · Age 49

Also on 31 other boards

Mr Patrick James Browne

secretary · Since 11/12/2020

Patrick James Browne

director · Since 15/09/2022

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 52

Alan Walsh

director · Since 09/11/2009

Irish · Ireland · Age 49

Patrick James Browne

secretary · Since 11/12/2020

Patrick James Browne

director · Since 15/09/2022

Irish · Ireland · Age 52

Former

Trevor Harry Ounsley

director · Resigned 22/09/2009

Hans Droog

director · Resigned 09/11/2009

Fintan Mcdonald

director · Resigned 07/02/2013

Paul Raymond Murdoch

director · Resigned 31/12/2015

David Andrew Lusher

director · Resigned 25/04/2017

Susan Holburn

secretary · Resigned 14/01/2019

Patrick Joseph Dalton

director · Resigned 13/05/2020

Christian Marcoux

secretary · Resigned 11/12/2020

Patrick James Browne

director · Resigned 11/12/2020

Kerry Mcconnell

director · Resigned 14/09/2022

Persons with Significant Control

Former PSCs

One51 Holdings Limited

Ceased 06/04/2016

Mr Alan Walsh

Ceased 01/07/2025

Mr Samuel Mencoff

Ceased 15/10/2020

Mr Paul Finnegan

Ceased 15/10/2020

Charges3 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/07/2025Registered 02/07/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 01/07/2025Registered 02/07/2025
Charge
satisfied

ANKURA TRUST COMPANY, LLC

Created 15/10/2020Registered 21/10/2020Satisfied 08/07/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 15/10/2020Registered 19/10/2020

Change History

officer appointedBROWNE, Patrick James
2026-08-15
officer appointedBROWNE, Patrick James
2026-08-15
officer appointedWALSH, Alan
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Ampthill Metal Company Limited Station Road Industrial Estate
2026-08-15

AMPTHILL METAL COMPANY LIMITED STATION ROAD INDUSTRIAL ESTATE

post townBedford
2026-08-15

BEDFORD