Amelia Grainger Enterprises Ltd

Active03092491 Private limited company
Incorporated
17 August 1995 (31 years)
Previously known as
Interclamp Limited (until 26 July 2024)
Euro Klemp Limited (until 9 December 2002)
Grainger Valves Limited (until 21 March 2001)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Wales
Address
Llanion Works
Llanion Park
Pembroke Dock
SA72 6DY

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 July 2024
Resigned Claydon, Rachel Louise as Secretary
15 July 2024
Resigned Wild, Justin Thomson as Director
15 July 2024
Resigned Grainger, David Hill as Director
9 March 2011
Appointed Claydon, Rachel Louise as Secretary
9 March 2011
Resigned Fieldhouse, Martin as Secretary
8 March 2006
Resigned Ward, David as Director
17 August 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 August 1995
Appointed Fieldhouse, Martin as Secretary
17 August 1995
Appointed Ward, David as Director
17 August 1995
Appointed Grainger, David Hill as Director
17 August 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 August 1995
Appointed Wild, Justin Thomson as Director
17 August 1995
Appointed Grainger, Elizabeth Ann as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16069529
Former controllers (1)
14 July 2025
Ceased Elizabeth Ann Grainger — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amelia Grainger Enterprises Ltd This company Owns 75–100% of shares
Grainger Operations Ltd Owns 75–100% of shares
Nexbyte Limited Owns 25–50% of shares
Origen Engineering (Wales) Ltd Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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