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Home > England & Wales Companies > AMETEK INSTRUMENTS GROUP UK LIMITED
Company Information for

AMETEK INSTRUMENTS GROUP UK LIMITED

2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD,
Company Registration Number
08330531
Private Limited Company
Active

Company Overview

About Ametek Instruments Group Uk Ltd
AMETEK INSTRUMENTS GROUP UK LIMITED was founded on 2012-12-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Ametek Instruments Group Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMETEK INSTRUMENTS GROUP UK LIMITED
 
Legal Registered Office
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
Other companies in LE4
 
Filing Information
Company Number 08330531
Company ID Number 08330531
Date formed 2012-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 07:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETEK INSTRUMENTS GROUP UK LIMITED
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Company Officers of AMETEK INSTRUMENTS GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
JOY ATWELL
 Company Secretary 2017-01-11
BRUCE PETER WILSON
 Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRUCE COLEY
 Company Secretary 2012-12-13 2018-04-26
DAVID BRUCE COLEY
 Director 2012-12-13 2018-04-26
KATHRYN ETHEL SENA
 Company Secretary 2012-12-13 2017-01-11
JOHN ANDREW MOCKLER
 Director 2012-12-13 2014-08-29
JONATHAN MICHAEL ORR
 Director 2012-12-13 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE PETER WILSON AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED Director 2018-04-26 CURRENT 2012-12-13 Active
BRUCE PETER WILSON MILMEGA LIMITED Director 2018-04-26 CURRENT 1987-10-30 Active
BRUCE PETER WILSON POWERVAR LIMITED Director 2018-04-26 CURRENT 1997-07-23 Liquidation
BRUCE PETER WILSON FINE TUBES LIMITED Director 2018-04-25 CURRENT 1943-06-16 Active
BRUCE PETER WILSON EMA HOLDINGS UK LIMITED Director 2018-04-25 CURRENT 2002-11-26 Liquidation
BRUCE PETER WILSON FRAMEFLAIR LIMITED Director 2018-04-25 CURRENT 2003-12-18 Active
BRUCE PETER WILSON TUBES HOLDCO LIMITED Director 2018-04-25 CURRENT 2012-05-29 Active
BRUCE PETER WILSON AMETEK (GB) LIMITED Director 2018-04-25 CURRENT 1990-12-18 Active
BRUCE PETER WILSON AMETEK SCP (BARROW) LIMITED Director 2018-04-25 CURRENT 2005-11-24 Active
BRUCE PETER WILSON AMETEK EUROPEAN HOLDINGS LIMITED Director 2018-04-25 CURRENT 2010-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-12-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-11-2701/11/23 STATEMENT OF CAPITAL GBP 102
2023-11-2701/11/23 STATEMENT OF CAPITAL GBP 103
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-08AP01DIRECTOR APPOINTED MR BEN WILEMAN
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-2217/06/22 STATEMENT OF CAPITAL GBP 101
2022-06-22SH0117/06/22 STATEMENT OF CAPITAL GBP 101
2021-12-15CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-10-08SH19Statement of capital on 2021-10-08 GBP 100
2021-10-08SH20Statement by Directors
2021-10-08CAP-SSSolvency Statement dated 28/09/21
2021-10-08RES13Resolutions passed:
  • Share premium account reduced 28/09/2021
  • Resolution of reduction in issued share capital
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CH01Director's details changed for Mr Bruce Peter Wilson on 2021-04-19
2021-05-12CH03SECRETARY'S DETAILS CHNAGED FOR LYNN CARINO on 2021-04-19
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12PSC02Notification of Ametek European Holdings Limited as a person with significant control on 2020-09-04
2020-10-12PSC07CESSATION OF EMA HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-30SH0125/10/19 STATEMENT OF CAPITAL GBP 59340143
2019-06-21TM02Termination of appointment of Joy Atwell on 2019-06-20
2019-06-21AP03Appointment of Lynn Carino as company secretary on 2019-06-20
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE COLEY
2018-05-01TM02Termination of appointment of David Bruce Coley on 2018-04-26
2018-05-01AP01DIRECTOR APPOINTED BRUCE PETER WILSON
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 59340142
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01RP04AP03Second filing of company secretary appointment of Joy Atwell
2017-02-01RP04TM02Second filing of company secretary termination Kathryn Ethel Sena
2017-02-01ANNOTATIONClarification
2017-01-18TM02Termination of appointment of Kathryn Ethel Sena on 2016-01-11
2017-01-18AP03Appointment of Ms Joy Atwell as company secretary on 2016-01-11
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 59340142
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AD03Registers moved to registered inspection location of New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
2016-03-30AD02Register inspection address changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 59340142
2016-01-07AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-22SH0125/11/15 STATEMENT OF CAPITAL GBP 59340140
2015-12-14SH0130/11/15 STATEMENT OF CAPITAL GBP 59340142
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN ETHEL SENA / 20/07/2015
2015-07-20CH01Director's details changed for Mr David Bruce Coley on 2015-07-20
2015-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 59340139
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MOCKLER
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORR
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 59340139
2013-12-16AR0113/12/13 FULL LIST
2013-01-15SH0102/01/13 STATEMENT OF CAPITAL GBP 59340139
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMETEK INSTRUMENTS GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMETEK INSTRUMENTS GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMETEK INSTRUMENTS GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AMETEK INSTRUMENTS GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMETEK INSTRUMENTS GROUP UK LIMITED
Trademarks
We have not found any records of AMETEK INSTRUMENTS GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMETEK INSTRUMENTS GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMETEK INSTRUMENTS GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMETEK INSTRUMENTS GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMETEK INSTRUMENTS GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMETEK INSTRUMENTS GROUP UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE4 9JD