AMCOL MINERALS EU LIMITED

Active - Accounts Filed

General Information

NAME
AMCOL MINERALS EU LIMITED

COMPANY NUMBER
04374403

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
14/02/2002 (22 years and 10 months old)

WEBSITE
www.amcol.com

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
21/05/2002 15/09/2011
AMCOL EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

1 BLOSSOM YARD, FOURTH FLOOR
LONDON
E1 6RS

TRADING ADDRESSES

1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£268k

48.95%

NET WORTH

£18.2M

19.66%

TOTAL LIABILITIES

£25.1M

47.05%

NET ASSETS

£18.2M

19.66%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMCOL INTERNATIONAL BV	N/A	N/A
AMCOL MINERALS EU LIMITED	Active - Accounts Filed	View Report
AMCOL MINERALS EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 04/10/2023	Event: Scott William Brown (924454246) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMCOL MINERALS EU LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMCOL MINERALS EU LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£268k

48.95%

NET WORTH

£18.2M

19.66%

TOTAL LIABILITIES

£25.1M

47.05%

NET ASSETS

£18.2M

19.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMCOL INTERNATIONAL B.V.	Owned: 60.89 %	Shares: 19,771,728	Price per share: £1.00	Total Value: £19,771,728.00
AMCOL (HOLDINGS) LTD	Owned: 39.11 %	Shares: 12,699,495	Price per share: £1.00	Total Value: £12,699,495.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
REED SMITH CORPORATE SERVICES LIMITED 06/03/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 322 Past: 484	View Report
Erik Chasse Aldag 09/11/2022 - Present (2 years and 1 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Daniel Joseph Monagle Iii 29/03/2023 - Present (1 years and 8 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil George Hall 30/09/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Alan Christopher Thompson 14/02/2002 - Present (22 years and 10 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 287	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MINERAL TECHNOLOGIES INC	N/A	N/A
AMCOL INTERNATIONAL BV	N/A	N/A
AMCOL MINERALS EU LIMITED	Active - Accounts Filed	View Report
AMCOL MINERALS EUROPE LIMITED	Active - Accounts Filed	View Report
CETCO (EUROPE) LTD.	Active - Accounts Filed	View Report
AMCOL INTERNATIONAL HOLDINGS CORP	N/A	N/A
AMCOL (HOLDINGS) LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 04/10/2023	Event: Scott William Brown (924454246) has left the board
Date: 04/10/2023	Event: New Board Member Neil George Hall (931417757) Appointed
Date: 17/04/2023	Event: Jonathan Jones Hastings (924715193) has left the board
Date: 17/04/2023	Event: New Board Member Daniel Joseph Monagle Iii (930784671) Appointed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Matthew Eric Garth (922412828) has left the board
Date: 14/12/2022	Event: New Board Member Erik Chasse Aldag (930318721) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: Gary Castagna (908223382) has left the board
Date: 08/06/2018	Event: New Board Member Jonathan Jones Hastings (924715193) Appointed
Date: 27/03/2018	Event: Brendan Anthony O'Reilly (905953330) has left the board
Date: 27/03/2018	Event: New Board Member Scott William Brown (924454246) Appointed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: Douglas Todd Dietrich (916220750) has left the board
Date: 09/02/2017	Event: New Board Member Matthew Eric Garth (922412828) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: New Accounts filed
Date: 17/07/2015	Event: REED SMITH CORPORATE SERVICES LIMITED (919901480) has left the board
Date: 17/07/2015	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 03/07/2015	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919901480) Appointed
Date: 03/06/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: Change in Reg. Office
Date: 16/03/2015	Event: Change in Reg. Office
Date: 24/11/2014	Event: Phillip Graeme Mealor (917322694) has left the board
Date: 24/11/2014	Event: New Accounts filed
Date: 24/11/2014	Event: Phillip Graeme Mealor (913013749) has left the board
Date: 07/07/2014	Event: Douglas Todd Dietrich (918885195) has left the board
Date: 07/07/2014	Event: New Board Member Douglas Todd Dietrich (916220750) Appointed
Date: 30/06/2014	Event: New Board Member Douglas Todd Dietrich (918885195) Appointed
Date: 27/06/2014	Event: Donald Pearson (916559614) has left the board
Date: 10/03/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 18/03/2013	Event: New Annual Return filed
Date: 31/10/2012	Event: New Company Secretary Phillip Graeme Mealor (917322694) Appointed
Date: 31/10/2012	Event: Change in Reg. Office
Date: 31/10/2012	Event: Jonathan Chaytor (900276463) has left the board
Date: 18/09/2012	Event: New Accounts filed

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AMCOL MINERALS EU LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£268k

£18.2M

£25.1M

£18.2M

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£268k

£18.2M

£25.1M

£18.2M

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™