Americhem Europe Limited

Active01009410 Private limited company
Incorporated
28 April 1971 (55 years)
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Small
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
American
Born May 1963 (63)
Juve, Richard Christian
Secretary · Appointed 3 November 2009
American
Director · Appointed 4 August 1994
American
Born October 1956 (70)
Officer history (17 former)
25 August 2021
Resigned Hellstern, Matthew Joseph as Director
1 March 2019
Appointed Gudbranson, Robert Kenneth as Director
1 March 2019
Appointed Hellstern, Matthew Joseph as Director
8 January 2018
Resigned Weigl, Thomas Hilmar as Director
2 August 2017
Resigned Hamrle, Jane Catherine as Director
1 April 2017
Appointed Weigl, Thomas Hilmar as Director
31 March 2017
Resigned Macdougall, William Craig, Dr as Director
29 July 2011
Appointed Hamrle, Jane Catherine as Director
29 July 2011
Resigned Bamford, Chris Robert as Director
3 November 2009
Appointed Juve, Richard Christian as Secretary
3 November 2009
Appointed Bamford, Chris Robert as Director
2 November 2009
Resigned Berner, John as Director
2 November 2009
Resigned Berner, John as Secretary
19 June 2008
Resigned Booth, David John as Director
18 June 2008
Appointed Macdougall, William Craig, Dr as Director
3 March 2003
Appointed Berner, John as Director
31 December 2002
Resigned Fire, Frank Louis as Secretary
31 December 2002
Appointed Berner, John as Secretary
31 December 2002
Resigned Fire, Frank Louis as Director
30 April 1997
Resigned David, Gustave Giovanni, Dr as Director
12 September 1995
Resigned Juve, Richard Henry as Director
4 August 1994
Appointed Juve, Richard Christian as Director
4 June 1994
Resigned Legg, Alan Seaward as Director
4 June 1994
Appointed Fire, Frank Louis as Secretary
4 June 1994
Appointed Fire, Frank Louis as Director
4 June 1994
Appointed Juve, Richard Henry as Director
4 June 1994
Resigned Sutton, Keith John as Director
4 June 1994
Resigned Sutton, Keith John as Secretary
22 April 1994
Appointed David, Gustave Giovanni, Dr as Director
26 February 1993
Resigned Williamson, Colin John as Director
26 February 1993
Resigned Royales, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02928169

Financials

Cash
£29,702
Employees
1

Trend

Cash
£0 £500k £1.0M 2018 2019 2020 2021 2022 2023 2024 £845,128 £440,460 £502,367 £304,265 £29,716 £50,423 £29,702
Balance sheet detail
2024202320222021202020192018
Fixed Assets£0£2,749,278£4,131,208£5,192,089
Current Assets£5,183,730£5,586,379
Debtors£6,001,504£6,145,890£4,325,629£3,166,561£3,551,392£2,340,247£3,108,240
Cash£29,702£50,423£29,716£304,265£502,367£440,460£845,128
Creditors (< 1 year)£2,985,165£2,763,371£2,764,963£3,442,960£1,775,527
Creditors (> 1 year)£0£2,085,261
Net Current Assets£1,740,770£3,810,852
Net Assets£4,139,577£4,955,417
Shareholder Funds£4,139,577£4,955,417£6,460,463£6,742,394

Turnover£8,059,861£10,813,071£12,302,489£2,917,740
Cost of Sales£7,585,445£9,917,617£10,695,507£2,861,285
Gross Profit£474,416£895,454£1,606,982£56,455
Admin Expenses£1,317,858£2,528,226£1,801,779£519,810
Staff Costs£1,603,694£2,154,766£2,349,679£666,625
Operating Profit(£840,762)(£1,477,868)(£194,797)(£463,355)
Profit Before Tax(£900,280)(£1,596,923)(£360,927)(£497,749)
Tax(£84,440)(£91,878)(£78,996)(£383,263)
Profit for Period(£815,840)(£1,505,045)(£281,931)(£114,486)

Filings 181

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025
2 July 2026Confirmation statement with no updates28 June 2026
22 December 2025Statement of capital
22 December 2025Insolvency filing
22 December 2025Share capital filing
Show all 181 filings

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