AM Reserve Limited

Active03521196 Private limited company
Incorporated
3 March 1998 (28 years)
Previously known as
Anchor Magnets Limited (until 24 July 2026)
Anchor Magnets (UK) Limited (until 2 February 2026)
Anchor Magnets PLC (until 6 February 2006)
Earlier: Anchor Magnets Limited, Goldspun Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Bankside Works
Darnall Road
Sheffield
S9 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
Also at Anchor Group Limited, AM Magnets (UK) Limited
British
Born February 1978 (48)
Director · Appointed 4 February 2026
Also at Anchor Group Limited, AM Magnets (UK) Limited
Bulgarian
Born May 1984 (42)
Director · Appointed 4 February 2026
Also at Anchor Group Limited
British
Born September 1968 (58)
Director · Appointed 29 August 2013
Also at Anchor Group Limited, AM Magnets (UK) Limited · more companies
British
Born March 1970 (56)
Officer history (16 former)
4 February 2026
Appointed Shay, Petya Vaneva as Director
4 February 2026
Appointed Wheatcroft, Paul as Director
4 February 2026
Appointed Mawson, Steven Richard as Director
23 December 2021
Resigned Simpson, Keith William as Director
31 May 2018
Resigned Burton, Michael Eric as Director
3 August 2017
Resigned Holmes, Peter as Director
29 August 2013
Appointed Turner, Warren Derek as Director
29 August 2013
Appointed Simpson, Keith William as Director
5 August 2010
Resigned O'Keefe, David Neil as Secretary
4 April 2008
Resigned Wainwright, Ian as Director
4 April 2008
Resigned Baermann, Horst as Director
28 November 2007
Resigned Lee, Trevor John as Director
13 November 2002
Resigned Murphy, Adrian as Director
13 November 2002
Appointed Burton, Michael Eric as Director
13 November 2002
Resigned Venie, Michael as Director
13 November 2002
Appointed Lee, Trevor John as Director
13 November 2002
Appointed Baermann, Horst as Director
30 April 2002
Appointed Venie, Michael as Director
25 April 2002
Resigned Tyler, Christopher Charles as Director
30 March 2001
Resigned Lee, Trevor John as Director
8 March 2001
Appointed Holmes, Peter as Director
20 August 1999
Resigned Brookes, John Alan as Director
9 June 1999
Appointed O'Keefe, David Neil as Secretary
9 June 1999
Resigned Reynolds Porter Chamberlain as Corporate Secretary
4 January 1999
Appointed Brookes, John Alan as Director
4 January 1999
Appointed Wainwright, Ian as Director
4 January 1999
Appointed Lee, Trevor John as Director
13 March 1998
Appointed Tyler, Christopher Charles as Director
13 March 1998
Appointed Murphy, Adrian as Director
13 March 1998
Resigned Davis, John Raymond as Director
5 March 1998
Appointed Davis, John Raymond as Director
5 March 1998
Appointed Reynolds Porter Chamberlain as Corporate Secretary
5 March 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
5 March 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
3 March 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
3 March 1998
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 8610402
Former controllers (5)
4 February 2026
Ceased Anchor Holdings Group Limited — Owns 25–50% of shares
4 February 2026
Ceased Warren Derek Turner — Has significant influence or control
23 December 2021
Ceased Keith William Simpson — Has significant influence or control
31 May 2018
Ceased Michael Eric Burton — Has significant influence or control
30 June 2017
Ceased Peter Holmes — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anchor Holdings Group Limited
Anchor Group Limited Owns 75–100% of shares
AM Magnets (UK) Limited Owns 75–100% of shares
AM Reserve Limited This company Owns 75–100% of shares
Anchor Magnets Limited Owns 75–100% of shares
Magnosphere UK Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
24 July 2026Certificate of change of name
17 February 2026Cessation of a person with significant control
17 February 2026Notification of a person with significant control
17 February 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

AM Magnets (UK) Limited
Anchor Group Limited
Anchor Holdings Group Limited
Anchor Magnets Limited
Brook Scaffolding Limited
Magnosphere UK Limited

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