Amano Blick International (Europe) Limited

Active03216059 Private limited company

Incorporated: 24 June 1996 (30 years)
Industry: Dormant Company (99999)
Directors: Mark Richard Smiley
Amit Kumar Sood
Steven John Costello
Owned by: Stanley Security Solutions - Europe Limited
Accounts type: Dormant
Region: Yorkshire
Address: C/o Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smiley, Mark Richard

Director · Appointed 15 July 2022

Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies

British

Born August 1977 (49)

Sood, Amit Kumar

Director · Appointed 15 July 2022

Also at Bandhart, Blick Group Management Services Limited, Dewalt Industrial Power Tool Company Ltd. · more companies

British

Born March 1978 (48)

Costello, Steven John

Director · Appointed 1 March 2022

Also at Stanley UK Sales Limited, Bandhart, Blick Group Management Services Limited · more companies

British

Born October 1980 (46)

Costello, Steven John

Secretary · Appointed 31 October 2013

Officer history (29 former)

15 July 2022

Resigned Lord, Andrew Stephen as Director

15 July 2022

Appointed Sood, Amit Kumar as Director

15 July 2022

Appointed Smiley, Mark Richard as Director

1 March 2022

Appointed Costello, Steven John as Director

1 March 2022

Resigned Merrifield, Stephanie Irene as Director

31 July 2017

Appointed Merrifield, Stephanie Irene as Director

31 July 2017

Resigned Helas, John Peter as Director

1 November 2016

Appointed Helas, John Peter as Director

1 November 2016

Appointed Lord, Andrew Stephen as Director

31 October 2016

Resigned Sood, Amit Kumar as Director

31 October 2016

Resigned Smiley, Mark Richard as Director

31 October 2016

Resigned Stubbs, Susan as Director

8 January 2015

Resigned Cowley, John Mitchell as Director

8 January 2015

Appointed Smiley, Mark Richard as Director

24 July 2014

Resigned Ginnever, Bruce Quentin as Director

28 February 2014

Resigned Cogzell, Matthew James as Director

31 October 2013

Resigned Hayhurst, Fred as Secretary

31 October 2013

Appointed Costello, Steven John as Secretary

1 June 2012

Appointed Stubbs, Susan as Director

1 October 2011

Resigned Tripp, John Casey as Director

1 September 2011

Appointed Cogzell, Matthew James as Director

1 September 2011

Appointed Cowley, John Mitchell as Director

1 March 2010

Appointed Hayhurst, Fred as Secretary

18 January 2010

Appointed Sood, Amit Kumar as Director

17 October 2008

Resigned Henderson, Alex as Secretary

21 February 2008

Appointed Tripp, John Casey as Director

21 February 2008

Resigned Herzog, Corinne as Director

19 October 2007

Appointed Herzog, Corinne as Director

19 October 2007

Resigned Cooke, Dean Christopher as Director

31 March 2005

Resigned Hallitt, Peter William as Director

31 March 2005

Appointed Cooke, Dean Christopher as Director

27 August 2004

Appointed Hallitt, Peter William as Director

27 August 2004

Resigned Peagam, Garry John as Director

29 July 2004

Appointed Henderson, Alex as Secretary

29 July 2004

Resigned Collins, Richard Hawke as Secretary

21 February 2002

Resigned Horsell, Shane as Director

30 September 2000

Appointed Peagam, Garry John as Director

30 September 2000

Resigned Macinnes, Colin David as Director

11 July 2000

Resigned Wild, Alan as Director

1 January 2000

Appointed Horsell, Shane as Director

20 September 1999

Resigned Macinnes, Colin David as Secretary

20 September 1999

Appointed Collins, Richard Hawke as Secretary

22 June 1999

Resigned Bulley, Colin Anthony as Director

17 May 1999

Appointed Macinnes, Colin David as Director

17 May 1999

Appointed Wild, Alan as Director

14 April 1999

Resigned Okagaki, Osamu as Director

14 April 1999

Appointed Ginnever, Bruce Quentin as Director

28 February 1999

Resigned Kriek, Hendrik Sebastian as Director

31 January 1999

Resigned Cooke, George as Director

1 April 1998

Resigned Scott-Gall, Ian Harold as Director

29 September 1996

Appointed Okagaki, Osamu as Director

9 September 1996

Appointed Scott-Gall, Ian Harold as Director

9 September 1996

Appointed Bulley, Colin Anthony as Director

9 September 1996

Appointed Kriek, Hendrik Sebastian as Director

9 September 1996

Appointed Macinnes, Colin David as Secretary

9 September 1996

Appointed Cooke, George as Director

9 September 1996

Resigned Peake Company Secretaries Limited as Corporate Secretary

1 July 1996

Appointed Peake Company Secretaries Limited as Corporate Secretary

1 July 1996

Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary

1 July 1996

Resigned Co Form (Nominees) Limited as Corporate Nominee Director

24 June 1996

Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary

24 June 1996

Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Stanley Security Solutions - Europe Limited

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. 875534

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Accounts for a dormant company	31 December 2025
9 July 2026	Confirmation statement with no updates	29 June 2026
21 November 2025	Director's details changed
28 August 2025	Accounts for a dormant company	31 December 2024
11 July 2025	Confirmation statement with no updates	29 June 2025