Website & contact details
- Group website
- The site of this company’s group or brand.
Ammeraal Beltech UK Holding Limited
- Incorporated
- 21 June 2016 (10 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- Ammeraal Beltech UK Holding Limited Foxholes Business ParkJohn Tate RoadHertfordSG13 7QE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1974 (52)
Georgiou, Christine
Secretary · Appointed 2 October 2025
Director · Appointed 1 April 2019
British
Born October 1971 (55)
Officer history (6 former)
27 February 2026
27 February 2026
2 October 2025
Resigned Parsons, Alison as Secretary
2 October 2025
Appointed Georgiou, Christine as Secretary
9 August 2024
Resigned Farley, Susan as Secretary
9 August 2024
Appointed Parsons, Alison as Secretary
31 December 2019
Resigned Van Der Drift, Cornelis Gerardus Maria as Director
12 June 2019
Appointed Farley, Susan as Secretary
1 April 2019
1 April 2019
1 September 2018
Resigned Iyengar, Prakash Krishnaswamy as Director
1 April 2017
Appointed Van Der Drift, Cornelis Gerardus Maria as Director
31 December 2016
21 June 2016
21 June 2016
Appointed Iyengar, Prakash Krishnaswamy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Ammeraal Beltech UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 October 2023
Ceased Ammega Group BV — Owns 75–100% of shares
28 February 2023
Ceased Ammega International BV — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,037,813)
- Profit Before Tax
- (£939,756)
- Employees
- 2
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £24,787,986 |
| Creditors (< 1 year) | £32,825,799 |
| Net Current Assets | (£32,825,799) |
| Net Assets | (£8,037,813) |
| Shareholder Funds | (£8,037,813) |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Appointment of a director | |||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 2 October 2025 | Termination of appointment of a secretary |
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