AMOT UK HOLDINGS LIMITED
Overview
| Company Name | AMOT UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMOT UK HOLDINGS LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
Where is AMOT UK HOLDINGS LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMOT UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROPER INDUSTRIES LIMITED | May 29, 2015 | May 29, 2015 |
| ROPER TECHNOLOGIES LIMITED | May 01, 2015 | May 01, 2015 |
| ROPER INDUSTRIES LIMITED | Oct 28, 1998 | Oct 28, 1998 |
| AMOT INVESTMENTS LIMITED | Sep 25, 1990 | Sep 25, 1990 |
| LEGISTSHELFCO NO. 98 LIMITED | Jun 08, 1990 | Jun 08, 1990 |
What are the latest accounts for AMOT UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMOT UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for AMOT UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 63 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||||||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Roper Technologies Inc. as a person with significant control on Apr 30, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Neuman Leverett Iii as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Keith Krull as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jacob Petkovich as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stroup as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of William Douglas Wright as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Monsted as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed roper industries LIMITED\certificate issued on 15/03/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Robert Christopher Crisci as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Kenneth Stipancich as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Krull as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Phillip Conley as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of John Stroup as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AMOT UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| LEVERETT III, Neuman | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | Attorney | 309495880007 | ||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | Director | 334630220001 | ||||||||
| WRIGHT, William Douglas | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | Business Director | 309486460001 | ||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | Solicitor | 907580004 | |||||||||
| DAVIS, Jonathan Mark | Secretary | 37 Old Pinewood Way Papworth Everard CB3 8GT Cambridge Cambridgeshire | British | Company Director | 106947600001 | |||||||||
| DUNK, Richard | Secretary | 69 Victoria Street IP33 3BD Bury St. Edmunds Suffolk | British | 104632000001 | ||||||||||
| JEFFERIES, Robert Kenneth | Secretary | 2 Church Close Stanton IP31 2BY Bury St Edmunds Suffolk | British | 19037390002 | ||||||||||
| PRICE, Daniel | Secretary | Tree View House Northgate IP20 9JG Harleston Norfolk | British | Director | 99287860001 | |||||||||
| CHRISTENSEN, Larry Ken | Director | 13953 Lakeshore Drive 50325 Clive Iowa Usa | American | Executive | 54633740001 | |||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | Finance Director | 230577470001 | ||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | Finance Director | 230610290001 | ||||||||
| CROCKER, Nigel William | Director | 5555 Golf Club Drive FOREIGN Braselton Georgia 30517 Usa | Usa | British | Vice President | 78542520004 | ||||||||
| CROCKER, Nigel William | Director | 5555 Golf Club Drive FOREIGN Braselton Georgia 30517 Usa | Usa | British | Company Director | 78542520004 | ||||||||
| DAVIS, Jonathan Mark | Director | 37 Old Pinewood Way Papworth Everard CB3 8GT Cambridge Cambridgeshire | England | British | Company Director | 106947600001 | ||||||||
| FIRTH, Matthew Simon David | Director | Hodder Close Chandlers Ford SO53 4QD Eastleigh 9 Hants United Kingdom | United Kingdom | British | Director Of Operations | 188268210001 | ||||||||
| FORD, John Phillip | Director | 7 Mendip Close Gonerby Hill Foot NG31 8GB Grantham Lincolnshire | Uk | British | Sales Director | 116084860001 | ||||||||
| HEADLEY, Martin Stephen | Director | 1281 Tanglebrook Drive 30606 Athens Georgia Usa | British | Company Director | 54633920001 | |||||||||
| HUMPHREY, John Reid | Director | 7207 Teal Creek Glen Bradenton Fl 34202 Usa | Usa | American | Finance | 131618540001 | ||||||||
| JEFFERIES, Robert Kenneth | Director | 2 Church Close Stanton IP31 2BY Bury St Edmunds Suffolk | United Kingdom | British | Company Director | 19037390002 | ||||||||
| KEY, Derrick Neil | Director | 381 Hickory Hill Drive Watkinsville Georgia 30677 FOREIGN Usa | British | Director | 19616210001 | |||||||||
| KRULL, Stephen Keith | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | Attorney | 302566980001 | ||||||||
| LINER, David Brant, Liner | Director | 6709 Firestone Place Lakewood Ranch Florida Fl 34202 Usa | Usa | Usa | Lawyer | 131618330001 | ||||||||
| METCALF, Zane Edward | Director | PO BOX 550 Ben Burton Road 30622 Bogart Georgia Usa | Usa | Director | 51508410001 | |||||||||
| MITCHELL, Alan Stanley | Director | 19 Water Orton Road Castle Bromwich B36 9ER Birmingham | British | Director | 37494020001 | |||||||||
| MONSTED, Henrik | Director | Professional Pkwy Suite 200 Lakewood Ranch 6901 Florida 34240-8473 United States | Denmark | Danish | Finance | 302566930001 | ||||||||
| OSTEEN, Archie Donald | Director | 145 Terrell Drive Athens 30606 Clarke Georgia American | American | Vice President Cfo Roper Indus | 36648040001 | |||||||||
| PARK, Michael Christopher | Director | 9-10 Market Place W1W 8AQ London Fifth Floor | England | Irish | Operations Director | 57983810001 | ||||||||
| PETKOVICH, Jacob Ryan, Mr. | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | Finance Director | 309490040013 | ||||||||
| PRICE, Daniel | Director | Tree View House Northgate IP20 9JG Harleston Norfolk | British | Director | 99287860001 | |||||||||
| ROBERTS, Ellen Marie | Director | Dunleigh Court Sugar Land 4727 Tx 77479 Usa | United States | Usa | Vp Finance | 188204040001 | ||||||||
| SCHELLENBERGER, Erich | Director | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Bucks United Kingdom | Usa | Us Citizen | Business Unit President | 146678030001 | ||||||||
| SONI, Paul Joseph | Director | 13716 Red Rock Pl Bradenton Florida 34202 Usa | United States | American | Finance | 157422120001 | ||||||||
| SPRATTE, Gregory Scott | Director | Mill Cottage Quaker Lane Bardwell IP31 1AJ Bury St Edmunds Suffolk | American | Company Director | 50235200001 | |||||||||
| STIPANCICH, John Kenneth | Director | c/o Roper Technologies Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | Vice President, General Counsel And Secretary | 238124140001 |
Who are the persons with significant control of AMOT UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ril Holding Limited | Apr 30, 2016 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | No | ||||||||||
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Natures of Control
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| Roper Technologies Inc. | Apr 06, 2016 | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0