Amsuk Limited

Active08746458 Private limited company
Incorporated
24 October 2013 (13 years)
Industry
Wireless telecommunications activities (61200)
Owned by
At&T Inc
Accounts type
Full
Region
West Midlands
Address
Studley Point
Birmingham Road
Studley
B80 7AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
British
Born May 1966 (60)
Smith, Andrew Mark
Secretary · Appointed 28 April 2023
Director · Appointed 28 April 2023
British
Born November 1978
Officer history (8 former)
26 November 2024
Resigned Evans, Peter Richard as Director
26 November 2024
Appointed Springham, Michael John as Director
28 April 2023
Resigned Rogers, Lesley Jane as Director
28 April 2023
Appointed Smith, Andrew Mark as Secretary
28 April 2023
Appointed Smith, Andrew Mark as Director
28 April 2023
Resigned Rogers, Lesley Jane as Secretary
30 June 2020
Resigned Bunn, Matthew James as Secretary
30 June 2020
Appointed Rogers, Lesley Jane as Director
30 June 2020
Resigned Bunn, Matthew James as Director
30 June 2020
Appointed Rogers, Lesley Jane as Secretary
14 July 2016
Appointed Bunn, Matthew James as Secretary
14 July 2016
Resigned Emms, Richard Willian as Secretary
28 January 2016
Appointed Bunn, Matthew James as Director
21 January 2016
Resigned Tinoco, Erick Antonio as Director
5 November 2014
Appointed Emms, Richard Willian as Secretary
28 October 2013
Appointed Tinoco, Erick Antonio as Director
28 October 2013
Appointed Evans, Peter Richard as Director
28 October 2013
Resigned Plimmer, Tracy Lee as Director
24 October 2013
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

At&T Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded General Corporation
Reg. no. 0009294006; 43-1301883

Filings 62

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026
27 October 2026Register(s) moved to registered office address
18 September 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates20 October 2025
23 September 2025Full accounts31 December 2024
Show all 62 filings

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