Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2026
- Last conf. stmt
- 30 August 2025
Amag U.K. Limited
- Incorporated
- 14 May 1981 (45 years)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Directors
- Patrick AdamsMarkus Johannes Huber
- Owned by
- Amag Austria Metall AG
- Accounts type
- Full
- Region
- South East
- Address
- St Martins House Business CentreOckham Road SouthEast HorsleyKT24 6RX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Adams, Patrick
Director · Appointed 1 July 2024
British
Born August 1988 (38)
Adams, Patrick
Secretary · Appointed 1 June 2024
Huber, Markus Johannes
Director · Appointed 1 February 2023
Austrian
Born January 1975 (51)
Officer history (17 former)
1 July 2024
Appointed Adams, Patrick as Director
1 June 2024
Appointed Adams, Patrick as Secretary
1 June 2024
Resigned Antikides, Konstantinos Vassilis as Secretary
1 June 2024
Resigned Antikides, Konstantinos Vassilis as Director
1 June 2023
Appointed Antikides, Konstantinos Vassilis as Secretary
1 June 2023
Appointed Antikides, Konstantinos Vassilis as Director
31 May 2023
Resigned Dolan, John as Secretary
31 May 2023
1 February 2023
Appointed Huber, Markus Johannes as Director
31 January 2023
Resigned Kosi, Michael as Director
26 May 2019
Resigned Rauch, Hubert as Director
23 May 2019
Appointed Kosi, Michael as Director
30 September 2016
Resigned Parish, Brian Reginald as Secretary
30 September 2016
Appointed Dolan, John as Secretary
30 September 2016
Resigned Parish, Brian Reginald as Director
25 August 2016
1 January 2013
Appointed Parish, Brian Reginald as Director
31 December 2012
Resigned Mackelworth, David as Director
16 May 2007
Appointed Rauch, Hubert as Director
16 May 2007
Resigned Romagna, Gerald as Director
1 March 2005
Appointed Mackelworth, David as Director
28 February 2005
Resigned Rauch, Hubert as Director
19 March 2002
Appointed Rauch, Hubert as Director
28 February 1995
27 February 1995
Appointed Romagna, Gerald as Director
31 January 1994
Appointed Parish, Brian Reginald as Secretary
31 January 1994
Resigned Styler, Josephine Ann as Secretary
26 February 1993
Resigned Bowsel, Ellen Carla Maria as Director
2 December 1992
2 December 1992
Resigned Strodter, Roger as Director
1 December 1992
Resigned Nickelson, Andreas as Director
30 September 1992
Appointed Styler, Josephine Ann as Secretary
30 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amag Austria Metall AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Fn 310593f
Former controllers (2)
6 April 2016
Ceased Hr Hubert Rauch — Has significant influence or control
6 April 2016
Ceased Amag Rolling GMBH — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £100,398
- Cash
- £96,322
- Turnover
- £502,266
- Profit Before Tax
- £37,204
- Employees
- 4
- Debt Ratio
- 44%
- Current Ratio
- 2.0x
- Profit Margin
- 7%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £30,022 | £32,663 | £41,118 | £8,651 | £28,964 |
| Current Assets | £148,053 | £115,223 | £131,564 | £207,210 | £135,552 |
| Cash | £96,322 | £78,456 | £68,184 | £111,030 | £99,713 |
| Creditors (< 1 year) | £73,891 | £70,769 | £90,129 | £126,742 | £81,885 |
| Net Current Assets | £74,162 | £44,454 | £41,435 | £80,468 | £53,667 |
| Net Assets | £100,398 | £74,806 | £82,553 | £89,119 | £80,079 |
| Shareholder Funds | £100,398 | £74,806 | £82,553 | £89,119 | £80,079 |
| Turnover | £502,266 | £533,301 | £610,284 | £531,810 | |
| Gross Profit | £502,266 | £533,301 | £610,284 | £531,810 | |
| Admin Expenses | £465,062 | £493,798 | £568,063 | £492,290 | |
| Staff Costs | £302,345 | £359,727 | £441,354 | £373,975 | |
| Operating Profit | £37,204 | £39,503 | £42,221 | £39,520 | |
| Profit Before Tax | £37,204 | £39,503 | £42,221 | £39,520 | |
| Tax | £11,612 | £14,697 | £12,682 | £9,441 | |
| Profit for Period | £25,592 | £24,806 | £29,539 | £30,079 | |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 3 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 24 January 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2024 | Second filing for the appointment of a director |
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