AMC UK HOLDING LIMITED

Key Data

Status

Active

Company No.

12170346

Incorporation date

22/08/2019

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 22/08/2019)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

06/06/2025

Termination of appointment of Kevin Michael Connor as a secretary on 2025-03-13

View PDF (1 pages)

06/06/2025

Termination of appointment of Kevin Michael Connor as a director on 2025-03-13

View PDF (1 pages)

06/06/2025

Appointment of Edwin Francis Gladbach as a director on 2025-05-15

View PDF (2 pages)

06/06/2025

Appointment of Edwin Francis Gladbach as a secretary on 2025-05-15

View PDF (2 pages)

08/11/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-07

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

29/07/2024

Resolutions

View PDF (4 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/11/2022

Satisfaction of charge 121703460002 in full

View PDF (4 pages)

21/10/2022

Registration of charge 121703460003, created on 2022-10-20

View PDF (26 pages)

04/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

28/06/2022

Termination of appointment of Daniel Ellis as a director on 2022-06-24

View PDF (1 pages)

28/06/2022

Appointment of Chris Cox as a director on 2022-06-24

View PDF (2 pages)

01/06/2022

Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 2022-06-01

View PDF (1 pages)

08/03/2022

Director's details changed for Sean David Goodman on 2022-03-08

View PDF (2 pages)

04/03/2022

Satisfaction of charge 121703460001 in full

View PDF (4 pages)

21/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

22/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

18/02/2021

Registration of charge 121703460002, created on 2021-02-17

View PDF (28 pages)

17/11/2020

Secretary's details changed for Mr Kevin Michael Connor on 2020-11-16

View PDF (1 pages)

16/11/2020

Director's details changed for Mr Kevin Michael Connor on 2020-11-16

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (5 pages)

22/09/2020

Director's details changed for Sean David Goodman on 2020-09-12

View PDF (2 pages)

06/05/2020

Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-05-06

View PDF (1 pages)

30/03/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

04/03/2020

Termination of appointment of Mark Alan Mcdonald as a director on 2020-03-01

View PDF (1 pages)

03/03/2020

Appointment of Daniel Ellis as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Sean David Goodman as a director on 2020-03-01

View PDF (2 pages)

30/01/2020

Statement by Directors

View PDF (3 pages)

30/01/2020

Statement of capital on 2020-01-30

View PDF (5 pages)

30/01/2020

Solvency Statement dated 29/01/20

View PDF (1 pages)

30/01/2020

Resolutions

View PDF (2 pages)

04/10/2019

Resolutions

View PDF (3 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (3 pages)

20/09/2019

Resolutions

View PDF (28 pages)

18/09/2019

Registration of charge 121703460001, created on 2019-09-16

View PDF (26 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (3 pages)

22/08/2019

Incorporation

View PDF (21 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

19/09/2026

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

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	07/11/2024 - Present	2432
Connor, Kevin Michael	Director	22/08/2019 - 13/03/2025	2
Cox, Chris	Director	24/06/2022 - Present	6
Ellis, Daniel	Director	01/03/2020 - 24/06/2022	6
Goodman, Sean David	Director	01/03/2020 - Present	12

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About AMC UK HOLDING LIMITED

AMC UK HOLDING LIMITED is an(a) Active company incorporated on 22/08/2019 with the registered office located at 8th Floor 1 Stephen Street, London W1T 1AT. There are currently 5 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 AMC UK HOLDING LIMITED?

AMC UK HOLDING LIMITED is currently Active. It was registered on 22/08/2019 .

Where is AMC UK HOLDING LIMITED located?

AMC UK HOLDING LIMITED is registered at 8th Floor 1 Stephen Street, London W1T 1AT.

What does AMC UK HOLDING LIMITED do?

AMC UK HOLDING 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 UK HOLDING LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with no updates.