Ammotec UK Ltd

Active00946867 Private limited company
Incorporated
28 January 1969 (57 years)
Previously known as
Ruag Ammotec UK Ltd (until 6 September 2022)
Dynamit Nobel RWS (UK) Limited (until 16 October 2003)
Leslie Hewett Limited (until 6 July 1993)
Industry
Non-specialised wholesale trade (46900)
Directors
GMK Limited
Owned by
Accounts type
Small
Region
South West
Address
Upton Cross
Liskeard
Cornwall
PL14 5BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
British
Born May 1970 (56)
Gmk Limited
Corporate Director · Appointed 25 May 2023
Officer history (16 former)
27 November 2023
Resigned Rollitt, Rhys as Secretary
7 August 2023
Resigned Swift, Mark Andrew as Director
25 May 2023
Resigned Daguenet, Thierry as Director
25 May 2023
Appointed Gmk Limited as Corporate Director
25 May 2023
Appointed Waktare, Nils Bjorn Oskar as Director
30 January 2021
Appointed Rollitt, Rhys as Secretary
25 January 2021
Resigned Pengelly, Rachael Barbara as Secretary
2 January 2020
Resigned Unwin, Philip as Director
1 April 2016
Appointed Swift, Mark Andrew as Director
7 October 2014
Appointed Daguenet, Thierry as Director
7 October 2014
Resigned Kubelka, Cyril as Director
11 September 2006
Appointed Unwin, Philip as Director
6 June 2006
Resigned Crane, Stuart Alexander as Director
1 January 2004
Appointed Crane, Stuart Alexander as Director
31 December 2003
Resigned Boxall, Geoffrey George as Director
31 March 2001
Resigned Stauber, Helmut as Director
31 March 2001
Resigned Loedel, Adolf as Director
4 March 1999
Resigned Dietl, Michael as Director
4 March 1999
Appointed Stauber, Helmut as Director
31 December 1997
Appointed Kubelka, Cyril as Director
1 December 1997
Resigned Keusgen, Hans Herbert as Director
3 June 1996
Appointed Dietl, Michael as Director
13 March 1996
Resigned Janssen, Joachim, Diplom Kaufmann as Director
13 March 1994
Appointed Janssen, Joachim, Diplom Kaufmann as Director
13 March 1994
Resigned Deifuss, Diplomvolkswirt Gerd as Director
27 May 1992
Appointed Pengelly, Rachael Barbara as Secretary
27 May 1992
Resigned Pillar, Malcolm Geoffrey as Secretary
27 May 1992
Resigned Raymont, Michael James Hewitt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08420479
Former controllers (1)
25 May 2023
Ceased Ruag Ammotec Deutschland GMBH — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ammotec UK Ltd This company Owns 75–100% of shares
Centanex Limited Owns 75–100% of shares
Holland & Holland Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£374,715)
Cash
£81,884
Employees
2

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,982,221 £2,064,301 £1,276,943 £292,216 (£374,715)
Balance sheet detail
20242023202220212020
Fixed Assets£95,064£135,451£157,521£131,705£115,359
Current Assets£791,614£1,944,731£2,830,897£3,045,135£3,793,561
Debtors£645,330
Cash£81,884£212,152£171,754£530,695£1,153,854
Creditors (< 1 year)£1,787,966£1,705,207£1,101,160£1,920,196
Net Current Assets(£469,779)£156,765£1,125,690£1,943,975£1,873,365
Net Assets(£374,715)£292,216£1,276,943£2,064,301£1,982,221
Shareholder Funds£2,064,301£1,982,221

Filings 140

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates30 May 2026
30 December 2025Accounts for a small company31 December 2024
12 August 2025Confirmation statement with updates30 May 2025
12 December 2024Accounts for a small company31 December 2023
15 July 2024Confirmation statement with no updates30 May 2024
Show all 140 filings

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