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 3
  • 1
    Adams, Patrick
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Adams, Patrick
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Huber, Markus Johannes
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lamprechtshausenerstrasse 61, P.o Box 3, A - 5282braunau-ranshofen, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Bowsel, Ellen Carla Maria
    Export Sales Director born in July 1944
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 2
    Antikides, Konstantinos Vassilis
    Director born in May 1982
    Individual
    Officer
    2023-06-01 ~ 2024-06-01
    OF - Director → CIF 0
    Antikides, Konstantinos Vassilis
    Individual
    Officer
    2023-06-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 3
    Kosi, Michael
    Sales born in October 1974
    Individual
    Officer
    2019-05-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Romagna, Gerald
    Financial Controller born in May 1952
    Individual
    Officer
    1995-02-27 ~ 2007-05-16
    OF - Director → CIF 0
  • 5
    Parish, Brian Reginald
    Manager,General & Sales born in July 1951
    Individual
    Officer
    2013-01-01 ~ 2016-09-30
    OF - Director → CIF 0
    Parish, Brian Reginald
    Individual
    Officer
    1994-01-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Schmidt, Heinz
    Director born in March 1952
    Individual
    Officer
    1992-12-02 ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Mackelworth, David
    General Manager born in September 1960
    Individual
    Officer
    2005-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Dolan, John
    Sales Manager born in July 1971
    Individual
    Officer
    2016-08-25 ~ 2023-05-31
    OF - Director → CIF 0
    Dolan, John
    Individual
    Officer
    2016-09-30 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 9
    Nickelson, Andreas
    Managing Director born in May 1950
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 10
    Rauch, Hubert
    Sales Manager born in May 1960
    Individual
    Officer
    2002-03-19 ~ 2005-02-28
    OF - Director → CIF 0
    2007-05-16 ~ 2019-05-26
    OF - Director → CIF 0
    Hr Hubert Rauch
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Poole, David Edward
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 12
    Styler, Josephine Ann
    Individual
    Officer
    1992-09-30 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 13
    Strodter, Roger
    Financial Controller born in June 1960
    Individual
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 14
    Amag Rolling, Po Box 32, Lamprechthausener Str. 61, Ranshofen, Austria
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMAG U.K. LIMITED

Previous names
AMAG ALUTEAM U.K. LIMITED - 1992-05-11
ALUTEAM U.K. LIMITED - 1990-12-11
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
533,301 GBP2024-01-01 ~ 2024-12-31
610,284 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
533,301 GBP2024-01-01 ~ 2024-12-31
610,284 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-493,798 GBP2024-01-01 ~ 2024-12-31
-568,063 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
39,503 GBP2024-01-01 ~ 2024-12-31
42,221 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
39,503 GBP2024-01-01 ~ 2024-12-31
42,221 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
24,806 GBP2024-12-31
32,553 GBP2023-12-31
39,119 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
24,806 GBP2024-01-01 ~ 2024-12-31
29,539 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-32,553 GBP2024-01-01 ~ 2024-12-31
-36,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,663 GBP2024-12-31
41,118 GBP2023-12-31
Fixed Assets
32,663 GBP2024-12-31
41,118 GBP2023-12-31
Debtors
Current
36,767 GBP2024-12-31
63,380 GBP2023-12-31
Cash at bank and in hand
78,456 GBP2024-12-31
68,184 GBP2023-12-31
Current Assets
115,223 GBP2024-12-31
131,564 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,769 GBP2024-12-31
-90,129 GBP2023-12-31
Net Current Assets/Liabilities
44,454 GBP2024-12-31
41,435 GBP2023-12-31
Total Assets Less Current Liabilities
77,117 GBP2024-12-31
82,553 GBP2023-12-31
Net Assets/Liabilities
74,806 GBP2024-12-31
82,553 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
74,806 GBP2024-12-31
82,553 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
11,983 GBP2024-01-01 ~ 2024-12-31
9,645 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,775 GBP2024-01-01 ~ 2024-12-31
11,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
306,161 GBP2024-01-01 ~ 2024-12-31
385,316 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
32,281 GBP2024-01-01 ~ 2024-12-31
38,736 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
359,727 GBP2024-01-01 ~ 2024-12-31
441,354 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
89,264 GBP2024-01-01 ~ 2024-12-31
135,055 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,533 GBP2024-01-01 ~ 2024-12-31
114 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
9,876 GBP2024-01-01 ~ 2024-12-31
9,931 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
32,553 GBP2024-01-01 ~ 2024-12-31
36,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,264 GBP2024-12-31
102,005 GBP2023-12-31
Furniture and fittings
9,018 GBP2024-12-31
5,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,282 GBP2024-12-31
107,495 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
63,991 GBP2023-12-31
Furniture and fittings
2,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,377 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,583 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,400 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,833 GBP2024-12-31
Furniture and fittings
3,786 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,619 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
27,431 GBP2024-12-31
38,014 GBP2023-12-31
Furniture and fittings
5,232 GBP2024-12-31
3,104 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,350 GBP2024-12-31
56,970 GBP2023-12-31
Other Debtors
Current
2,713 GBP2024-12-31
2,602 GBP2023-12-31
Prepayments/Accrued Income
Current
2,704 GBP2024-12-31
3,586 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
222 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,911 GBP2024-12-31
2,974 GBP2023-12-31
Corporation Tax Payable
Current
8,238 GBP2024-12-31
4,567 GBP2023-12-31
Taxation/Social Security Payable
Current
8,567 GBP2024-12-31
10,345 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,053 GBP2024-12-31
72,243 GBP2023-12-31
Creditors
Current
70,769 GBP2024-12-31
90,129 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,311 GBP2024-12-31
222 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,533 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,161 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,200 GBP2024-12-31
850 GBP2023-12-31
Between one and five year
850 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,050 GBP2024-12-31
850 GBP2023-12-31
  • AMAG U.K. LIMITED
    Info
    AMAG ALUTEAM U.K. LIMITED - 1992-05-11
    ALUTEAM U.K. LIMITED - 1990-12-11
    Registered number 01561503
    St Martins House Business Centre, Ockham Road South, East Horsley, Surrey KT24 6RX
    Private Limited Company incorporated on 1981-05-14 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.