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The large node is Ammotec UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Mark Andrew Swift 2016-2023 View profile
- Thierry Daguenet 2014-2023 View profile
- Philip Unwin 2006-2020 View profile
- Stuart Alexander Crane 2004-2006 View profile
- Helmut Stauber 1999-2001 View profile
- Cyril Kubelka 1997-2014 View profile
- Michael Dietl 1996-1999 View profile
- Janssen, Joachim, Diplom Kaufmann 1994-1996 View profile
- Adolf Loedel 2001 View profile
- Geoffrey George Boxall 2003 View profile
- Diplomvolkswirt Gerd Deifuss 1994 View profile
- Hans Herbert Keusgen 1997 View profile
- Michael James Hewitt Raymont 1992 View profile
- Rhys Rollitt 2021-2023 View profile
- Rachael Barbara Pengelly 1992-2021 View profile
- Malcolm Geoffrey Pillar 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1969
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GMK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Group
- Ammotec UK LTD
is controlled by GMK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 · source: Companies House PSC register
Ultimately controlled by GMK Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£374,715
- Cash
- £81,884
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nils Bjorn Oskar Waktare Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00946867
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data