AMC GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11281553

Incorporation date

28/03/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2025

Application to strike the company off the register

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (5 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

12/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/04/2023

Notification of Amc Topco Limited as a person with significant control on 2022-06-17

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

13/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (25 pages)

02/02/2023

Previous accounting period shortened from 2023-05-30 to 2022-12-31

View PDF (1 pages)

06/07/2022

Cessation of Amc Topco Limited as a person with significant control on 2022-06-24

View PDF (1 pages)

06/07/2022

Appointment of Mrs Caroline Ann Torkington as a secretary on 2022-06-24

View PDF (2 pages)

06/07/2022

Appointment of Mrs Caroline Ann Torkington as a director on 2022-06-24

View PDF (2 pages)

06/07/2022

Appointment of Mr Manuel Gayo as a director on 2022-06-24

View PDF (2 pages)

04/07/2022

Notification of Gunhilde Van Gorp as a person with significant control on 2022-06-24

View PDF (2 pages)

04/07/2022

Notification of Theodorus Roussis as a person with significant control on 2022-06-24

View PDF (2 pages)

04/07/2022

Termination of appointment of Alexander Terence Cook as a director on 2022-06-24

View PDF (1 pages)

21/06/2022

Notification of Amc Topco Limited as a person with significant control on 2022-06-17

View PDF (2 pages)

21/06/2022

Cessation of Alexander Terence Cook as a person with significant control on 2022-06-17

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

22/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

17/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

29/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

16/12/2019

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

04/10/2019

Previous accounting period extended from 2019-03-31 to 2019-05-31

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (3 pages)

28/03/2018

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-30.21 % *

* during past year

Cash in Bank

£889,753.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.18M
-
0.00
1.27M
-

2022
0
1.56M
-
0.00
889.75K
-

2022
0
1.56M
-
0.00
889.75K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.56M £-50.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

889.75K £-30.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alexander Terence Cook	Director	28/03/2018 - 24/06/2022	9
Torkington, Caroline Ann	Director	24/06/2022 - Present	5
Torkington, Caroline Ann	Secretary	24/06/2022 - Present	-
Gayo, Manuel	Director	24/06/2022 - Present	4

Persons with Significant Control

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

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Description

About AMC GROUP HOLDINGS LIMITED

AMC GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/2018 with the registered office located at Hazlemere, 70 Chorley New Road, Bolton, Lancashire BL1 4BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMC GROUP HOLDINGS LIMITED?

AMC GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/2018 and dissolved on 29/07/2025.

Where is AMC GROUP HOLDINGS LIMITED located?

AMC GROUP HOLDINGS LIMITED is registered at Hazlemere, 70 Chorley New Road, Bolton, Lancashire BL1 4BY.

What does AMC GROUP HOLDINGS LIMITED do?

AMC GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMC GROUP HOLDINGS LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.