ONE51 ES METALS (UK) LIMITED
Company Number 06647503
Status
Active
Incorporated
July 15, 2008
Entity Type
Ltd
Registered Office
Ampthill Metal Company Limited Station Road Industrial Estate
Bedford
MK45 2QY
64304
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ONE51 ES METALS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06647503, this organization has been active since July 2008. Primarily in the 64304 sector, the business maintains its official headquarters at Ampthill Metal Company Limited Station Road Industrial Estate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 11, 2026
Confirmation Statement
Aug 5, 2025
Accounts
Jul 16, 2025
Persons With Significant Control
Jul 11, 2025
Persons With Significant Control
Jul 11, 2025
Mortgage
Jul 8, 2025
Mortgage
Jul 2, 2025
Mortgage
Jul 2, 2025
Accounts
Aug 2, 2024
Confirmation Statement
Jul 21, 2024
Accounts
Jan 12, 2024
Confirmation Statement
Jul 17, 2023
Officers
May 31, 2023
Capital
Dec 28, 2022
Capital
Dec 28, 2022
Insolvency
Dec 28, 2022
Resolution
Dec 28, 2022
Accounts
Oct 3, 2022
Officers
Sep 22, 2022
Officers
Sep 22, 2022
Confirmation Statement
Jul 19, 2022
Persons With Significant Control
Apr 26, 2022
Persons With Significant Control
Apr 26, 2022
Persons With Significant Control
Apr 26, 2022
Accounts
Nov 2, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Alan Walsh
• Significant influence or control
Mr Samuel Mencoff
• Significant influence or control
Mr Paul Finnegan
• Significant influence or control
One51 Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
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