AMT INTERCARGO UK LIMITED

AMT INTERCARGO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAMT INTERCARGO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178393
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMT INTERCARGO UK LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is AMT INTERCARGO UK LIMITED located?

    Registered Office Address
    1 Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of AMT INTERCARGO UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCARGO SERVICES LIMITEDJan 26, 1998Jan 26, 1998
    CAMPSIEPRIZE LIMITEDSep 01, 1997Sep 01, 1997

    What are the latest accounts for AMT INTERCARGO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMT INTERCARGO UK LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for AMT INTERCARGO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Alejandro Iskandar Adib Safa as a person with significant control on Nov 10, 2025

    2 pagesPSC04

    Change of details for Mr Akram Iskandar Adib Safa as a person with significant control on Nov 10, 2025

    2 pagesPSC04

    Registration of charge SC1783930003, created on Nov 07, 2025

    33 pagesMR01

    Registration of charge SC1783930002, created on Sep 11, 2025

    26 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Sep 01, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Change of details for Mr Akram Iskandar Adib Safa as a person with significant control on Jul 24, 2024

    2 pagesPSC04

    Change of details for Mr Alejandro Iskandar Adib Safa as a person with significant control on Jul 24, 2024

    2 pagesPSC04

    Notification of Akram Adib Safa as a person with significant control on Jul 24, 2024

    2 pagesPSC01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peterkins as a secretary on Jul 25, 2024

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Notification of Akram Iskandar Adib Safa as a person with significant control on Feb 17, 2022

    2 pagesPSC01

    Notification of Alejandro Iskandar Adib Safa as a person with significant control on Feb 17, 2022

    2 pagesPSC01

    Cessation of Amt Sa Advanced Maritime Transports as a person with significant control on Feb 17, 2022

    1 pagesPSC07

    Termination of appointment of James Stuart Watt as a director on Aug 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Appointment of Graeme Peter Barron as a director on Aug 01, 2023

    2 pagesAP01

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    4 pagesCS01

    Notification of Amt Sa Advanced Maritime Transports as a person with significant control on Feb 17, 2022

    2 pagesPSC02

    Cessation of Intercargo Holdings Limited as a person with significant control on Feb 17, 2022

    1 pagesPSC07

    Who are the officers of AMT INTERCARGO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Graeme Peter
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    Director
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    United KingdomBritish311919980001
    MCKENZIE, Simon Robert
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    Director
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    ScotlandBritish56516920006
    WATT, James Stuart
    6 Mains Gardens Westhill
    AB10 1YN Aberdeen
    Secretary
    6 Mains Gardens Westhill
    AB10 1YN Aberdeen
    British849720005
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    79799970001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PETERKINS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP ACT 1890
    267054930001
    ALLAM, Najib Antwan
    Avenue Pertemps
    Nyon
    1260
    23
    Switzerland
    Director
    Avenue Pertemps
    Nyon
    1260
    23
    Switzerland
    United Arab EmiratesLebanese240673890001
    AOUATE, Michael Simon
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    Director
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    FranceFrench254267660001
    ATGÉ, Jean François Pierre Gaudérique
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    United Kingdom
    Director
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    United Kingdom
    SwitzerlandFrench181225820001
    DURAND-RUEL, Jean Marie Jacques
    Avenue Pertemps, 23
    Nyon
    1260
    23
    Switzerland
    Director
    Avenue Pertemps, 23
    Nyon
    1260
    23
    Switzerland
    FranceFrench240673670001
    FORREST, David Lauriston
    6 Cairnlee Terrace
    Bieldside
    AB15 9AE Aberdeen
    Aberdeenshire
    Director
    6 Cairnlee Terrace
    Bieldside
    AB15 9AE Aberdeen
    Aberdeenshire
    ScotlandBritish762170001
    NOWAK, Andreas
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    Director
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    SingaporeGerman254267570001
    QUÉREL, Grégory Bernard Jean Paul
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    United Kingdom
    Director
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    United Kingdom
    FranceFrench181225760001
    REIG, Pascal
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    United Kingdom
    Director
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    United Kingdom
    FranceFrench181225670001
    WATT, James Stuart
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    Director
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    ScotlandBritish849720005
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of AMT INTERCARGO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akram Adib Safa
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    Jul 24, 2024
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Amt Sa Advanced Maritime Transports
    1260
    Nyon
    Avenue Perdtemps
    Switzerland
    Feb 17, 2022
    1260
    Nyon
    Avenue Perdtemps
    Switzerland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredRegister Of Commerce Of Canton Of Vaud
    Registration NumberChe-104.893.579
    Search in Swiss Registry (Zefix)Amt Sa Advanced Maritime Transports
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alejandro Iskandar Adib Safa
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    Feb 17, 2022
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Akram Iskandar Adib Safa
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    Feb 17, 2022
    Wellheads Place
    Wellheads Industrial Estate
    AB21 7GB Aberdeen
    1
    No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Intercargo Holdings Limited
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Jan 22, 2020
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc647588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Amt Sa Advanced Maritime Transports
    14 Avenue Reverdril
    CH1260
    Dyon
    14
    Switzerland
    Jul 23, 2018
    14 Avenue Reverdril
    CH1260
    Dyon
    14
    Switzerland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredRegister Of Commerce Of Canton Of Vaud
    Registration NumberChe-104.893.579
    Search in Swiss Registry (Zefix)Amt Sa Advanced Maritime Transports
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for AMT INTERCARGO UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016Jul 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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