Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Amcol Minerals EU Limited
- Incorporated
- 14 February 2002 (24 years)
- Previously known as
- Amcol Europe Limited (until 15 September 2011)Brand New Co (153) Limited (until 21 May 2002)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Daniel Joseph Monagle III
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2023
British
Born July 1966 (60)
Monagle Iii, Daniel Joseph
Director · Appointed 29 March 2023
American
Born August 1962 (64)
Director · Appointed 9 November 2022
American
Born December 1984 (41)
Corporate Secretary · Appointed 6 March 2015
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (13 former)
30 September 2023
30 September 2023
29 March 2023
Appointed Monagle Iii, Daniel Joseph as Director
24 February 2023
9 November 2022
9 November 2022
31 May 2018
31 May 2018
1 March 2018
1 March 2018
1 February 2017
1 February 2017
6 March 2015
30 September 2014
30 September 2014
Resigned Mealor, Phillip Graeme as Secretary
25 June 2014
25 June 2014
24 October 2012
24 October 2012
Appointed Mealor, Phillip Graeme as Secretary
9 December 2011
1 January 2011
1 January 2011
31 December 2010
24 May 2002
24 May 2002
23 May 2002
23 May 2002
23 May 2002
14 February 2002
14 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00849299
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amcol Minerals EU Limited This company Holds 75–100% of voting rights
Amcol Minerals Europe Limited Owns 75–100% of shares
Cetco (Europe) Ltd. Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 9 December 2024 | Full accounts | 31 December 2023 | ||
| 19 July 2024 | Change of details for a person with significant control |
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