UK Companies House feature
AMPTHILL METAL COMPANY LIMITED
Profile
- Company number
- 01407513
- Status
- Active
- Incorporation
- 1979-01-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the applicability of the going concern basis in the preparation of these financial statements. The preparation of the financial statements on a going concern basis assumes that the Company will continue in operational existence for the foreseeable future. Intelligent Packaging Sub Limited Partnership, the Company's intermediate parent undertaking, has provided a formal letter of support indicating its willingness to provide financial support to assist the Company in meeting its liabilities as and when they fall due, to the extent that money is not otherwise available to meet such liabilities, for a period of twelve months from the approval of these financial statements. On this basis the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 30 April 2025, the Companies ultimate parent announced its intention to merge with Schoeller Allibert, a manufacturer of reusable transport packaging solutions, primarily in Europe and headquartered in Hoofddorp, the Netherlands. The proposed merger, which is subject to certain closing conditions including the receipt of regulatory approvals, is expected to close in the third quarter of 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Patrick James | Secretary | 2020-12-11 | — | — |
| BROWNE, Patrick James | Director | 2022-09-15 | Jun 1974 | Irish |
| WALSH, Alan | Director | 2009-11-09 | Nov 1976 | Irish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Terence James | Secretary | — | 1994-04-15 |
| HOLBURN, Susan | Secretary | 2008-03-20 | 2019-01-14 |
| LEECH, Michael Jeffery | Secretary | 2001-06-01 | 2008-03-20 |
| MARCOUX, Christian | Secretary | 2019-01-14 | 2020-12-11 |
| RAINFORD, Robert Francis | Secretary | 1994-04-15 | 2001-05-31 |
| BROWNE, Patrick James | Director | 2020-05-13 | 2020-12-11 |
| CLANCY, Seamus Antoin | Director | 2008-03-20 | 2008-12-31 |
| CLARKSON, Michael Robert | Director | — | 2008-03-20 |
| CLARKSON, Shaun Michael | Director | 1993-11-01 | 2009-08-31 |
| CLARKSON, Terence James | Director | — | 2008-03-20 |
| DALTON, Patrick Joseph | Director | 2018-07-13 | 2020-05-13 |
| DROOG, Hans | Director | 2009-01-01 | 2009-11-09 |
| HOGGETT, Jeremy | Director | 2008-03-20 | 2010-04-30 |
| LEECH, Michael Jeffery | Director | — | 2008-12-31 |
| LONG, Michael John | Director | 2008-03-20 | 2008-12-31 |
| LUSHER, David Andrew | Director | 2015-12-31 | 2017-04-25 |
| LYNCH, Paul | Director | 2008-03-20 | 2008-12-05 |
| MCCONNELL, Kerry | Director | 2020-12-11 | 2022-09-14 |
| MCDONALD, Fintan | Director | 2010-04-30 | 2013-02-07 |
| MURDOCH, Paul Raymond | Director | 2013-02-07 | 2015-12-31 |
| RAINFORD, Robert Francis | Director | 1994-04-15 | 2001-05-31 |
| SMITH, Andrew | Director | 2008-03-20 | 2008-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One51 Es Metals (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-31 | CH01 | officers | change person director company with change date |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-22 | AP01 | officers | appoint person director company with name date |
| 2022-09-22 | TM01 | officers | termination director company with name termination date |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-05 | AA | accounts | accounts with accounts type full |
| 2021-03-02 | AA | accounts | accounts with accounts type full |
| 2021-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-18 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory