AMCOL MINERALS EU LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£499K
+131% vs 2023
Net assets
£25M
+26.3% vs 2023
Employees
—
Average over period
Profit before tax
£5M
+234.2% vs 2023
Name history
Renamed 2 times since incorporation
- AMCOL MINERALS EU LIMITED 2011-09-15 → present
- AMCOL EUROPE LIMITED 2002-05-21 → 2011-09-15
- BRAND NEW CO (153) LIMITED 2002-02-14 → 2002-05-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,975,000 | £2,010,000 | |
| Operating profit | £2,775,000 | -£563,000 | |
| Profit before tax | £1,448,000 | £4,839,000 | |
| Net profit | £1,277,000 | £5,126,000 | |
| Cash | £216,000 | £499,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £19,487,000 | £24,613,000 | |
| Equity | £19,487,000 | £24,613,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 140.5% | -28.0% | |
| Net margin | 64.7% | 255.0% | |
| Current ratio | 0.07x | 0.09x | |
| Interest cover | 2.09x | -0.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- AMCOL MINERALS EU LIMITED · parent
- AMCOL Minerals Europe Limited 100%
- CETCO (Europe) Limited 100%
- AMCOL Minerals Madencilik San Ve Ticaret A.S 100%
- Volclay Trading (Pty) 100%
- Linteco Iberia* 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-03-06 | — | — |
| ALDAG, Erik Chasse | Director | 2022-11-09 | Dec 1984 | American |
| HALL, Neil George | Director | 2023-09-30 | Jul 1966 | British |
| MONAGLE III, Daniel Joseph | Director | 2023-03-29 | Aug 1962 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAYTOR, Jonathan | Secretary | 2002-05-24 | 2012-10-24 |
| MEALOR, Phillip Graeme | Secretary | 2012-10-24 | 2014-09-30 |
| RAFTERY, Paul Matthew | Secretary | 2002-02-14 | 2002-05-24 |
| BROWN, Scott William | Director | 2018-03-01 | 2023-09-30 |
| CASTAGNA, Gary | Director | 2002-05-23 | 2018-05-31 |
| DIETRICH, Douglas Todd | Director | 2014-06-25 | 2017-02-01 |
| GARTH, Matthew Eric | Director | 2017-02-01 | 2022-11-09 |
| HASTINGS, Jonathan Jones | Director | 2018-05-31 | 2023-02-24 |
| MEALOR, Phillip Graeme | Director | 2011-01-01 | 2014-09-30 |
| O'REILLY, Brendan Anthony | Director | 2011-01-01 | 2018-03-01 |
| PEARSON, Donald | Director | 2011-12-09 | 2014-06-25 |
| THOMPSON, Alan Christopher | Director | 2002-02-14 | 2002-05-23 |
| WASHOW, Lawrence | Director | 2002-05-23 | 2010-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amcol (Holdings) Ltd | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-09-15 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.8%
£1,975,000 £2,010,000
-
Cash
+131%
£216,000 £499,000
-
Net assets
+26.3%
£19,487,000 £24,613,000
-
Employees
—
Not reported
-
Operating profit
-120.3%
£2,775,000 -£563,000
-
Profit before tax
+234.2%
£1,448,000 £4,839,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers