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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 17
  • 1
    Poole, David Edward
    Individual (15 offsprings)
    Officer
    (before 1992-08-30) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 2
    Adams, Patrick
    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
  • 3
    Schmidt, Heinz
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Nickelson, Andreas
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Mackelworth, David
    General Manager born in September 1960
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Styler, Josephine Ann
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 7
    Rauch, Hubert
    Sales Manager born in May 1960
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Antikides, Konstantinos Vassilis
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-06-01
    OF - Director → CIF 0
    Antikides, Konstantinos Vassilis
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 9
    Kosi, Michael
    Sales born in October 1974
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Dolan, John
    Sales Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2023-05-31
    OF - Director → CIF 0
    Dolan, John
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Romagna, Gerald
    Financial Controller born in May 1952
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 2007-05-16
    OF - Director → CIF 0
  • 12
    Huber, Markus Johannes
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Parish, Brian Reginald
    Manager,General & Sales born in July 1951
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-09-30
    OF - Director → CIF 0
    Parish, Brian Reginald
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 14
    Bowsel, Ellen Carla Maria
    Export Sales Director born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1993-02-26
    OF - Director → CIF 0
  • 15
    Strodter, Roger
    Financial Controller born in June 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1992-12-02
    OF - Director → CIF 0
  • 16
    Lamprechtshausenerstrasse 61, P.o Box 3, A - 5282braunau-ranshofen, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Amag Rolling, Po Box 32, Lamprechthausener Str. 61, Ranshofen, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMAG U.K. LIMITED

Period: 1992-05-11 ~ now
Company number: 01561503
Registered names
AMAG U.K. LIMITED - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Turnover/Revenue
502,266 GBP2025-01-01 ~ 2025-12-31
533,301 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
502,266 GBP2025-01-01 ~ 2025-12-31
533,301 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-465,062 GBP2025-01-01 ~ 2025-12-31
-493,798 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
37,204 GBP2025-01-01 ~ 2025-12-31
39,503 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
37,204 GBP2025-01-01 ~ 2025-12-31
39,503 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
50,398 GBP2025-12-31
24,806 GBP2024-12-31
32,553 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
25,592 GBP2025-01-01 ~ 2025-12-31
24,806 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-32,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
30,022 GBP2025-12-31
32,663 GBP2024-12-31
Fixed Assets
30,022 GBP2025-12-31
32,663 GBP2024-12-31
Debtors
Current
51,731 GBP2025-12-31
36,767 GBP2024-12-31
Cash at bank and in hand
96,322 GBP2025-12-31
78,456 GBP2024-12-31
Current Assets
148,053 GBP2025-12-31
115,223 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-73,891 GBP2025-12-31
Net Current Assets/Liabilities
74,162 GBP2025-12-31
44,454 GBP2024-12-31
Total Assets Less Current Liabilities
104,184 GBP2025-12-31
77,117 GBP2024-12-31
Net Assets/Liabilities
100,398 GBP2025-12-31
74,806 GBP2024-12-31
Equity
Called up share capital
50,000 GBP2025-12-31
50,000 GBP2024-12-31
Equity
100,398 GBP2025-12-31
74,806 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202025-01-01 ~ 2025-12-31
Furniture and fittings
202025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Depreciation Expense
7,323 GBP2025-01-01 ~ 2025-12-31
11,983 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,410 GBP2025-01-01 ~ 2025-12-31
12,775 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
264,399 GBP2025-01-01 ~ 2025-12-31
310,378 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
25,792 GBP2025-01-01 ~ 2025-12-31
32,281 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
302,345 GBP2025-01-01 ~ 2025-12-31
363,944 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
73,194 GBP2025-01-01 ~ 2025-12-31
89,264 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,475 GBP2025-01-01 ~ 2025-12-31
1,533 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
9,301 GBP2025-01-01 ~ 2025-12-31
9,876 GBP2024-01-01 ~ 2024-12-31
Dividends Paid on Shares
32,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,264 GBP2025-12-31
74,264 GBP2024-12-31
Furniture and fittings
13,700 GBP2025-12-31
9,018 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
87,964 GBP2025-12-31
83,282 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,705 GBP2025-12-31
46,833 GBP2024-12-31
Furniture and fittings
6,237 GBP2025-12-31
3,786 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,942 GBP2025-12-31
50,619 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,323 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
22,559 GBP2025-12-31
27,431 GBP2024-12-31
Furniture and fittings
7,463 GBP2025-12-31
5,232 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
47,049 GBP2025-12-31
31,350 GBP2024-12-31
Other Debtors
Current
3,420 GBP2025-12-31
2,713 GBP2024-12-31
Prepayments/Accrued Income
Current
1,262 GBP2025-12-31
2,704 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,614 GBP2025-12-31
1,911 GBP2024-12-31
Corporation Tax Payable
Current
1,999 GBP2025-12-31
8,238 GBP2024-12-31
Taxation/Social Security Payable
Current
12,670 GBP2025-12-31
8,567 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
55,608 GBP2025-12-31
52,053 GBP2024-12-31
Creditors
Current
73,891 GBP2025-12-31
70,769 GBP2024-12-31
Net Deferred Tax Liability/Asset
-2,786 GBP2025-12-31
-1,311 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,475 GBP2025-01-01 ~ 2025-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,786 GBP2025-12-31
-2,161 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
850 GBP2025-12-31
10,200 GBP2024-12-31
Between one and five year
850 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
850 GBP2025-12-31
11,050 GBP2024-12-31

  • AMAG U.K. LIMITED
    Info
    AMAG ALUTEAM U.K. LIMITED - 1992-05-11
    ALUTEAM U.K. LIMITED - 1992-05-11
    Registered number 01561503
    St Martins House Business Centre, Ockham Road South, East Horsley, Surrey KT24 6RX
    PRIVATE LIMITED COMPANY incorporated on 1981-05-14 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.