AS

AMG SEALING LIMITED

Active

Company number 07273888

London, England · Incorporated 4 June 2010

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 26 August 2026

Other engineering activities · SIC 71129

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2010

Company history

Previous company names

ALL METAL GASKETS LIMITED · 4 June 2010 – 31 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2022

Funding

1 funding round
4 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Other
7 July 2023 View
Legacy
Other
7 July 2023 View
Legacy
Accounts
7 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Certificate Change Of Name Company
Change Of Name
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Capital Allotment Shares
Capital
14 September 2010 View
Legacy
Mortgage
3 July 2010 View
Incorporation Company
Incorporation
4 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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