AM Magnets (UK) Limited

Active04511644 Private limited company
Incorporated
15 August 2002 (24 years)
Previously known as
Anchor Magnets Limited (until 3 January 2018)
Anchor Magnets Holdings Limited (until 6 February 2006)
Cobco (488) Limited (until 23 October 2002)
Industry
Dormant Company (99999)
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
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born February 1978 (48)
Director · Appointed 17 February 2026
Bulgarian
Born May 1984 (42)
Wheatcroft, Paul
Director · Appointed 17 February 2026
British
Born September 1968 (58)
Director · Appointed 16 September 2011
British
Born March 1970 (56)
Officer history (14 former)
17 February 2026
Appointed Shay, Petya Vaneva as Director
17 February 2026
Appointed Wheatcroft, Paul as Director
17 February 2026
Appointed Mawson, Steven Richard as Director
27 February 2024
Resigned Williamson, Andrew Peter 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
3 September 2014
Resigned Haigh, Jo as Director
29 August 2013
Resigned Holmes, Susan Julie as Director
29 August 2013
Appointed Simpson, Keith William as Director
29 August 2013
Resigned Burton, Barbara as Director
16 September 2011
Appointed Turner, Warren Derek as Director
1 July 2011
Appointed Williamson, Andrew Peter as Director
5 August 2010
Resigned O'Keefe, David Neil as Director
5 August 2010
Resigned O'Keefe, David Neil as Secretary
3 August 2010
Appointed Holmes, Susan Julie as Director
3 August 2010
Appointed Burton, Barbara as Director
22 May 2009
Appointed Haigh, Jo as Director
4 April 2008
Resigned Baermann, Horst as Director
4 April 2008
Resigned Wainwright, Ian as Director
28 November 2007
Appointed O'Keefe, David Neil as Director
28 November 2007
Resigned Lee, Trevor John as Director
5 November 2002
Appointed Lee, Trevor John as Director
5 November 2002
Appointed O'Keefe, David Neil as Secretary
5 November 2002
Appointed Holmes, Peter as Director
5 November 2002
Appointed Wainwright, Ian as Director
5 November 2002
Appointed Burton, Michael Eric as Director
5 November 2002
Appointed Baermann, Horst as Director
5 November 2002
Resigned Cobbetts Limited as Corporate Secretary
5 November 2002
Resigned Cobbetts Limited as Corporate Director
15 August 2002
Appointed Cobbetts Limited as Corporate Secretary
15 August 2002
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 8610402
Former controllers (4)
17 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
3 August 2017
Ceased Peter Holmes — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anchor Group Limited Owns 75–100% of shares
AM Magnets (UK) Limited This company Owns 75–100% of shares
AM Reserve Limited 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
8 September 2026Accounts for a dormant company31 December 2025
17 February 2026Confirmation statement with updates16 February 2026
17 February 2026Cessation of a person with significant control
17 February 2026Notification of a person with significant control
17 February 2026Appointment of a director
Show all recent filings

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