Ametek European Holdings Limited in LEICESTER - LE4 9JD

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Ametek European Holdings Limited LEICESTER

Founded in 2010, Ametek European Holdings, classified under reg no. 07397586 is an active company. Currently registered at 2 New Star Road LE4 9JD, Leicester the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2010-12-01 Ametek European Holdings Limited is no longer carrying the name Intercede 2379.

At the moment there are 3 directors in the the company, namely Ben W., Bruce W. and Emanuela S.. In addition one secretary - Lynn C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ametek European Holdings Limited Address / Contact

Office Address	2 New Star Road
Town	Leicester
Post code	LE4 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07397586
Date of Incorporation	Tue, 5th Oct 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Ben W.

Position: Director

Appointed: 01 December 2022

Lynn C.

Position: Secretary

Appointed: 20 June 2019

Bruce W.

Position: Director

Appointed: 25 April 2018

Emanuela S.

Position: Director

Appointed: 31 March 2014

Joy A.

Position: Secretary

Appointed: 11 January 2017

Resigned: 20 June 2019

Robert M.

Position: Director

Appointed: 01 July 2012

Resigned: 23 September 2014

David C.

Position: Secretary

Appointed: 30 November 2010

Resigned: 25 April 2018

David C.

Position: Director

Appointed: 30 November 2010

Resigned: 25 April 2018

John M.

Position: Director

Appointed: 30 November 2010

Resigned: 29 August 2014

Allan I.

Position: Director

Appointed: 30 November 2010

Resigned: 31 March 2014

Kathryn S.

Position: Secretary

Appointed: 30 November 2010

Resigned: 11 January 2017

John M.

Position: Director

Appointed: 30 November 2010

Resigned: 01 July 2012

Mitre Directors Limited

Position: Corporate Director

Appointed: 05 October 2010

Resigned: 30 November 2010

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 05 October 2010

Resigned: 30 November 2010

William Y.

Position: Director

Appointed: 05 October 2010

Resigned: 30 November 2010

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2010

Resigned: 30 November 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Ametek Inc from Berwyn Pa, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ametek Inc

1100 Cassatt Road, Berwyn Pa, 19312, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	New York
Registration number	14-1682544
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Intercede 2379	December 1, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (35 pages)
AP01	New director was appointed on 2022-12-01 filed on: 8th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2022	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/07/22 filed on: 27th, July 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, July 2022	capital	Free Download (1 page)
SH19	Statement of Capital on 2022-07-27: 257788284.00 GBP filed on: 27th, July 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-06-17: 257788284.00 GBP filed on: 22nd, June 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, August 2021	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2021-07-14: 257788283.00 GBP filed on: 3rd, August 2021	capital	Free Download (3 pages)
CH03	On 2021-04-19 secretary's details were changed filed on: 12th, May 2021	officers	Free Download (1 page)
CH01	On 2021-04-19 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-04-19 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 2021-04-28 filed on: 28th, April 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (34 pages)
SH19	Statement of Capital on 2020-06-05: 257788282.00 GBP filed on: 5th, June 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, June 2020	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/05/20 filed on: 5th, June 2020	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2020	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2020-04-20: 257788282.00 GBP filed on: 20th, April 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/03/20 filed on: 20th, April 2020	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2020	resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, March 2020	capital	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-06-20 filed on: 26th, June 2019	officers	Free Download (1 page)
AP03	On 2019-06-20 - new secretary appointed filed on: 26th, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2019-03-28: 257788282.00 GBP filed on: 10th, April 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (30 pages)
AP01	New director was appointed on 2018-04-25 filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-25 filed on: 1st, May 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-04-25 filed on: 1st, May 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-03-23: 257788281.00 GBP filed on: 9th, April 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-12-14: 257788280.00 GBP filed on: 18th, December 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-05-23: 257788279.00 GBP filed on: 4th, July 2017	capital	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, June 2017	accounts	Free Download (28 pages)
SH01	Statement of Capital on 2017-02-13: 257788278.00 GBP filed on: 15th, February 2017	capital	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-01-11 filed on: 18th, January 2017	officers	Free Download (2 pages)
AP03	On 2016-01-11 - new secretary appointed filed on: 18th, January 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2016-04-01: 257788277.00 GBP filed on: 20th, April 2016	capital	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG at an unknown date filed on: 31st, March 2016	address	Free Download (1 page)
SH01	Statement of Capital on 2015-11-30: 257788276.00 GBP filed on: 14th, December 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-10-05 with full list of members filed on: 19th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-19: 257788275.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (20 pages)
CH01	On 2015-07-20 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
CH03	On 2015-07-20 secretary's details were changed filed on: 20th, July 2015	officers	Free Download (1 page)
CH01	On 2015-07-20 director's details were changed filed on: 20th, July 2015	officers	Free Download (2 pages)
CH03	On 2015-07-20 secretary's details were changed filed on: 20th, July 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2015-04-17: 257788275.00 GBP filed on: 18th, May 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-10-05 with full list of members filed on: 16th, October 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-10-16: 257788274.00 GBP	capital
TM01	Director appointment termination date: 2014-09-23 filed on: 25th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-29 filed on: 4th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-04 filed on: 4th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-04 filed on: 4th, April 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-12-23: 257788274.00 GBP filed on: 8th, January 2014	capital	Free Download (4 pages)
AR01	Annual return made up to 2013-10-05 with full list of members filed on: 7th, October 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-10-05 with full list of members filed on: 5th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (17 pages)
AP01	New director was appointed on 2012-07-03 filed on: 3rd, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-02 filed on: 2nd, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-10-05 with full list of members filed on: 25th, October 2011	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2010-12-08: 257788273.00 GBP filed on: 18th, January 2011	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2010-12-20 filed on: 20th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-12-20 filed on: 20th, December 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (2 pages)
AP03	On 2010-12-20 - new secretary appointed filed on: 20th, December 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-12-20 filed on: 20th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (3 pages)
AP03	On 2010-12-20 - new secretary appointed filed on: 20th, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2010-12-20 filed on: 20th, December 2010	address	Free Download (2 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 20th, December 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-07: 225792024.00 GBP filed on: 20th, December 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-12-07: 70348810.00 GBP filed on: 20th, December 2010	capital	Free Download (4 pages)
CERTNM	Company name changed intercede 2379 LIMITEDcertificate issued on 01/12/10 filed on: 1st, December 2010	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, October 2010	incorporation	Free Download (44 pages)

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