ltds.uk / companies / 02347184
AMCOL MINERALS EUROPE LIMITED
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
ActiveltdINC 1989SIC 20590
Company Information
Registered Address1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Incorporated13 February 1989
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 20590 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due9 June 2027
Confirmation Last Filed26 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- COLIN STEWART MINCHEM LIMITED 6 November 1989 to 27 October 2006
- COLIN STEWART MINERALS LIMITED 6 June 1989 to 6 November 1989
- ALSOP ONE LIMITED 10 March 1989 to 6 June 1989
- CHANNEL ISLAND FREIGHT LIMITED 28 February 1989 to 10 March 1989
- RAPID 7559 LIMITED 13 February 1989 to 28 February 1989
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