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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bento, Luis Jose
    Group President born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ now
    OF - Director → CIF 0
    Luis Jose Bento
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jean-francois Dalin
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Darling, Robert
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
    Darling, Robert
    Individual
    Officer
    icon of calendar ~ 2001-12-14
    OF - Secretary → CIF 0
  • 2
    Guenther, Christoph
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    Bovey, Jacques, Mr.
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2014-02-03
    OF - Director → CIF 0
    Bovey, Jacques, Mr.
    Company Director
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 4
    Le Sech, Bruno
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2017-11-15
    OF - Director → CIF 0
    Le Sech, Bruno
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 5
    icon of addressRoute De Chúsalles 48, P.o. Box 45, 1723 Marly 1, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMPCO METAL LIMITED

Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
93,645 GBP2024-12-31
99,340 GBP2023-12-31
Cash at bank and in hand
31,302 GBP2024-12-31
16,839 GBP2023-12-31
Current Assets
124,947 GBP2024-12-31
116,179 GBP2023-12-31
Creditors
Current
10,592 GBP2024-12-31
11,622 GBP2023-12-31
Net Current Assets/Liabilities
114,355 GBP2024-12-31
104,557 GBP2023-12-31
Total Assets Less Current Liabilities
114,355 GBP2024-12-31
104,557 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
64,355 GBP2024-12-31
54,557 GBP2023-12-31
Equity
114,355 GBP2024-12-31
104,557 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
295 GBP2023-12-31
Furniture and fittings
13,141 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295 GBP2023-12-31
Furniture and fittings
13,141 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,436 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,656 GBP2024-12-31
73,143 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,706 GBP2024-12-31
15,706 GBP2023-12-31
Other Debtors
Current
649 GBP2024-12-31
659 GBP2023-12-31
Prepayments/Accrued Income
Current
10,634 GBP2024-12-31
9,832 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
93,645 GBP2024-12-31
Current, Amounts falling due within one year
99,340 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,170 GBP2024-12-31
3,560 GBP2023-12-31
Corporation Tax Payable
Current
2,298 GBP2024-12-31
2,982 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,034 GBP2024-12-31
1,234 GBP2023-12-31
Other Creditors
Current
896 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,090 GBP2024-12-31
2,950 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Between one and five year
44,000 GBP2024-12-31
64,500 GBP2023-12-31
All periods
64,500 GBP2024-12-31
85,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,798 GBP2024-01-01 ~ 2024-12-31
  • AMPCO METAL LIMITED
    Info
    Registered number 00972795
    icon of address17binns Close, Off Torrington Ave, Coventry CV4 9TB
    Private Limited Company incorporated on 1970-02-18 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.