AM HOLDCO LIMITED

Key Data

Status

Active

Company No.

06387403

Incorporation date

02/10/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2007)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

21/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

18/02/2025

Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (85 pages)

11/06/2024

Director's details changed for Mr Matthew James Edwards on 2024-06-10

View PDF (2 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

23/08/2022

Director's details changed for Mr Matthew James Edwards on 2022-08-23

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (77 pages)

29/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (75 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (69 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (72 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (55 pages)

19/01/2017

Appointment of Mr Matthew James Edwards as a director on 2017-01-16

View PDF (2 pages)

19/01/2017

Termination of appointment of Jonathan Peter Doberman as a director on 2017-01-16

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (61 pages)

17/03/2016

Appointment of Mr Jonathan Peter Doberman as a director on 2016-03-17

View PDF (2 pages)

17/03/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-03-17

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/04/2015

Termination of appointment of Andrew Matthews as a director on 2015-02-13

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/12/2013

Director's details changed for Mr Andrew Matthews on 2013-11-11

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/06/2013

Appointment of John Ivor Cavill as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Anita Gregson as a director

View PDF (1 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/09/2012

Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 2012-09-04

View PDF (2 pages)

25/05/2012

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

04/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

03/02/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

22/10/2010

Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 2010-10-22

View PDF (1 pages)

07/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/11/2009

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

11/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mr Andrew Matthews on 2009-10-02

View PDF (2 pages)

10/11/2009

Secretary's details changed for Infrastructure Managers Limited on 2009-10-02

View PDF (2 pages)

03/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2009

Appointment terminated director nigel middleton

View PDF (1 pages)

03/06/2009

Director appointed nigel wythen middleton

View PDF (5 pages)

28/05/2009

Director appointed anita catherine gregson

View PDF (4 pages)

27/05/2009

Director appointed andrew matthews

View PDF (2 pages)

16/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

16/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

08/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from 20 st james's street london SW1A 1ES

View PDF (1 pages)

05/11/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

16/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

05/02/2008

Memorandum and Articles of Association

View PDF (12 pages)

05/02/2008

Resolutions

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Memorandum and Articles of Association

View PDF (12 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

28/12/2007

Registered office changed on 28/12/07 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Registered office changed on 30/10/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/10/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	12/12/2007 - Present	318
Doberman, Jonathan Peter	Director	17/03/2016 - 16/01/2017	29
Matthews, Andrew	Director	19/03/2009 - 13/02/2015	237
BIIF CORPORATE SERVICES LIMITED	Corporate Director	25/05/2012 - 17/03/2016	152
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/2007 - 29/10/2007	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AM HOLDCO LIMITED

AM HOLDCO LIMITED is an(a) Active company incorporated on 02/10/2007 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM HOLDCO LIMITED?

AM HOLDCO LIMITED is currently Active. It was registered on 02/10/2007 .

Where is AM HOLDCO LIMITED located?

AM HOLDCO LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does AM HOLDCO LIMITED do?

AM HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AM HOLDCO LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.