VAN AMEYDE UK LIMITED

active Company number 01106096

Private Limited by Shares · Incorporated on 3rd Apr 1973

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SIC code: 66190
Registered office: Manchester, M3 2ER
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VAN AMEYDE UK LIMITED is a private limited by shares company based in Manchester. It was incorporated on 3rd Apr 1973 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

4 Directors View directors

31 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Property intelligence

Latest sale price in M3 2ER £12,675,440 as of 24th Jun 2022 View postcode page

Average price (all time) £4,311,429

Average price (since 2016) £4,311,429

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Caton	Secretary	19th Dec 2025	This company	Not recorded	View profile
Piet Middelkoop	Director	26th Jan 2005		Dutch	View profile
Egon Scheers	Director	1st Oct 2022		Dutch	View profile
Samantha Trotter	Director	1st Jun 2026	This company	British	View profile
Van Ameyde International, Bv	Corporate PSC	6th Apr 2016	—	—	View profile
Van Ameyde Uk Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Karel Johannes Berends (ceased)	PSC	19th Apr 2017	—	Dutch	View profile
Piet Middelkoop (ceased)	PSC	19th Apr 2017	—	Dutch	View profile
David Wilson (ceased)	PSC	19th Apr 2017	—	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
TWO2FIVE LABORATORIES LIMITED	16901435	10th Dec 2025	active
VAIC LIMITED	16324728	18th Mar 2025	dissolved
BENZ COLLECTIVE LIMITED	15744121	26th May 2024	active
TTEVOL LTD	14440853	25th Oct 2022	active
PANMEDISO HOLDINGS LIMITED	14036794	8th Apr 2022	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Apr 1973
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Apr 1973 Company incorporated
5th Mar 1996 Pieter Den Dikken appointed as Director
5th Mar 1996 Ian Gilmour appointed as Director
5th Mar 1996 Albert Van Styrum resigned as Director
13th Feb 1997 Philippe Plasse resigned as Director
29th May 1997 Willem Van Veen appointed as Director
31st Aug 1998 Geoffrey Wallis resigned as Director
31st Mar 1999 Willem Van Veen resigned as Director
31st Mar 1999 Christian Delestree appointed as Director
31st Dec 1999 Teresa Holford resigned as Secretary
1st Jan 2000 Alan Rayment appointed as Secretary
23rd Mar 2001 Pieter Den Dikken resigned as Director
23rd Mar 2001 Christian Delestree resigned as Director
23rd Mar 2001 Derek Knight appointed as Director
31st Dec 2001 Kenneth West resigned as Director
1st Jan 2002 Michael Regan appointed as Director
11th Apr 2003 Derek Knight resigned as Director
31st Dec 2003 Alan Rayment resigned as Secretary
1st Apr 2004 Jonathan Dunstan appointed as Secretary
21st Jan 2005 Michael Regan resigned as Director
26th Jan 2005 Ian Wallis appointed as Director
26th Jan 2005 Piet Middelkoop appointed as Director
26th Jan 2005 Pieter Den Dikken appointed as Director
18th Feb 2005 Ian Gilmour resigned as Director
22nd Jul 2005 David Wilson appointed as Secretary
22nd Jul 2005 Jonathan Dunstan resigned as Secretary
15th Sep 2005 Ian Wallis resigned as Director
23rd Apr 2008 Lisa Caton appointed as Secretary
23rd Apr 2008 Pieter Den Dikken resigned as Director
23rd Apr 2008 David Wilson appointed as Director
23rd Apr 2008 David Wilson resigned as Secretary
18th Dec 2009 Karel Berends appointed as Director
18th Dec 2009 Peter Den Dikken appointed as Director
1st Oct 2012 Damian Roach appointed as Director
13th Jun 2014 Damian Roach resigned as Director
6th Apr 2016 Van Ameyde International, Bv appointed as Corporate PSC
6th Apr 2016 Van Ameyde Uk Holding Limited appointed as Corporate PSC
19th Apr 2017 Karel Johannes Berends appointed as PSC
19th Apr 2017 Piet Middelkoop appointed as PSC
19th Apr 2017 David Wilson appointed as PSC
18th Oct 2018 Peter Den Dikken resigned as Director
31st Dec 2020 Karel Berends resigned as Director
31st Dec 2020 Karel Johannes Berends ceased to be a PSC
1st Oct 2022 Egon Scheers appointed as Director
2nd Jun 2023 Piet Middelkoop ceased to be a PSC
2nd Jun 2023 David Wilson ceased to be a PSC
7th Jun 2024 Lisa Caton resigned as Secretary
7th Jun 2024 James Eveling appointed as Secretary
20th Mar 2025 David Wilson resigned as Director
19th Dec 2025 James Eveling resigned as Secretary
19th Dec 2025 Lisa Caton appointed as Secretary
22nd Apr 2026 Confirmation statement made up
1st Jun 2026 Samantha Trotter appointed as Director
30th Sep 2027 Next accounts due

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