Amg Sealing Limited

Active07273888 Private limited company
Incorporated
4 June 2010 (16 years)
Previously known as
All Metal Gaskets Limited (until 31 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (8 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Resigned Lala, Alessandro as Director
3 March 2026
Appointed Pape, Malcolm John as Director
15 July 2025
Appointed Williams, Mark as Director
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
Appointed Lala, Alessandro as Director
30 September 2022
Resigned Gibbes, Barbara as Director
19 May 2022
Appointed Davies, Richard James as Director
19 May 2022
Appointed Morrison, John as Secretary
19 May 2022
Appointed Gibbes, Barbara as Director
19 May 2022
Resigned Heywood, Neil Matthew as Director
13 November 2013
Resigned Marray, Paul Francis as Secretary
13 November 2013
Resigned Marray, Ian Michael as Director
13 November 2013
Resigned Marray, Paul Francis as Director
30 June 2011
Appointed Heywood, Neil Matthew as Director
4 June 2010
Appointed Marray, Paul Francis as Secretary
4 June 2010
Appointed Marray, Ian Michael as Director
4 June 2010
Appointed Marray, Paul Francis as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10404128
Former controllers (1)
19 May 2022
Ceased Neil Matthew Heywood — Owns 25–50% of shares

Financials

Net Assets
£379,908
down £17,232 (4%)
Cash
£230,321
up £9,756 (4%)
Employees
4
no change
Debt Ratio
25%

Trend

Net Assets
£0 £200k £400k 2020 2021 £397,140 £379,908
Balance sheet detail
20212020
Fixed Assets£26,977£31,349
Current Assets£476,812£499,690
Debtors£147,810£180,189
Cash£230,321£220,565
Net Current Assets£353,230£366,090
Net Assets£379,908£397,140

What Amg Sealing say about themselves

“AMG Sealing are trusted industrial sealing specialists based in West Yorkshire, supplying high-quality gaskets, ring type joints and sealing solutions for over 15 years.”

— from amgsealing.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
5 July 2026Accounts filing
20 June 2026Confirmation statement with no updates13 June 2026
Show all recent filings

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