Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Amec-Europe Ltd.
- Incorporated
- 23 November 2007 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Martin Puhlmann
- Owned by
- Martin Puhlmann
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Albemarle Street3rd FloorLondonW1S 4JL
Officers 2 active
Officer details are public data from the Companies House register.
Puhlmann, Martin
Secretary · Appointed 18 February 2019
Puhlmann, Martin
Director · Appointed 23 November 2007
German
Born November 1962
Officer history (3 former)
18 February 2019
Appointed Puhlmann, Martin as Secretary
18 February 2019
Resigned Imaghodo, Nosakhare Akpoefe as Secretary
18 February 2019
Resigned Imaghodo, Nosakhare Akpoefe as Director
15 April 2018
Appointed Imaghodo, Nosakhare Akpoefe as Secretary
15 April 2018
1 February 2018
Appointed Imaghodo, Nosakhare Akpoefe as Director
23 November 2007
Appointed Puhlmann, Martin as Director
23 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Puhlmann
Individual · Notified 23 November 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
German
Born November 1962
Former controllers (2)
11 July 2025
Ceased Martin Puhlmann — Right to appoint and remove directors
4 July 2025
Ceased Charlotte Buddeé — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £167,741
- Turnover
- £147,892
- Profit
- £5,714
- Employees
- 2
- Debt Ratio
- 59%
- Current Ratio
- 2.1x
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,286 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £411,859 | £381,057 | £421,533 | £279,716 | £216,387 | £212,226 |
| Creditors (< 1 year) | £197,353 | £169,030 | £235,353 | £105,384 | £70,300 | £51,061 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £214,506 | £212,027 | £186,180 | £174,332 | £146,087 | £161,165 |
| Net Assets | £167,741 | £162,028 | £136,181 | £124,333 | £96,088 | £111,166 |
| Shareholder Funds | £167,741 | £162,028 | £136,181 | £124,333 | £96,088 | £111,166 |
| Turnover | £147,892 | £75,151 | £125,428 | |||
| Staff Costs | £33,973 | £19,753 | £19,703 | |||
| Tax | £0 | £7,938 | ||||
| Profit for Period | £5,714 | (£34,701) | £33,595 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Secretary's details changed | |||
| 11 November 2026 | Director's details changed | |||
| 30 August 2026 | Micro company accounts | 30 November 2025 | ||
| 14 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 31 August 2025 | Micro company accounts | 30 November 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Dorchester
West Malling
Wilmslow
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →