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AMTAE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul De Boobeneficial owner 50%→AMTAE LIMITED
- 1Mr Terence De Boobeneficial owner 50%→AMTAE LIMITED
- 1Mr Terence De Boobeneficial owner 37.5%→AMTAE LIMITED
- 1Mr Paul De Boobeneficial owner 62.5%→AMTAE LIMITED
Company profile· live · Companies House
- Company no.
- 03709160
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-05
- Registered office
- Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FG, Wales
- SIC
- 41100
Officers · 2 active
- DE BOO, Paul Wallace Edward Jamesdirector · British · appt 1999-02-05
- DE BOO, Terence Pauldirector · British · appt 1999-02-05
- DE BOO, Terence Paul(resigned)secretary · British · appt 1999-02-05
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1999-02-05
- JONES, Bryn Terfel(resigned)director · British · appt 2000-09-01
- JONES, Cynan(resigned)director · Cymro / Cymraes · appt 2000-05-12
- JONES-EVANS, Merfyn Edmond(resigned)director · British/Prydeinig · appt 2000-05-12
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-02-05
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 1999-02-05
Beneficial owners · PSC · 1 current
- ●Mr Paul De Boo50–75% sharesindividual PSC · Wales · since 2016-04-06
- ●Mrs Margaret Ann De Boo25–50% sharesindividual PSC · South Africa · ceased 2025-03-07
- ●Mr Terence De Boo25–50% sharesindividual PSC · Wales · ceased 2025-03-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.