AMCO GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06756943

Incorporation date

24/11/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2008)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (14 pages)

27/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

27/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

27/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (174 pages)

17/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

27/10/2025

Registration of charge 067569430006, created on 2025-10-24

View PDF (62 pages)

16/06/2025

Termination of appointment of Paul Scott as a director on 2025-06-03

View PDF (1 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (168 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (3 pages)

28/01/2025

Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22

View PDF (1 pages)

28/01/2025

Appointment of Mr Simon James Ellison as a director on 2025-01-22

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

25/10/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

View PDF (1 pages)

08/10/2024

Registration of charge 067569430005, created on 2024-10-04

View PDF (70 pages)

11/01/2024

Termination of appointment of Andrew Mark Finn as a director on 2023-12-31

View PDF (1 pages)

24/12/2023

Full accounts made up to 2023-09-30

View PDF (17 pages)

23/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

21/12/2022

Satisfaction of charge 067569430003 in full

View PDF (4 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

25/11/2022

Registration of charge 067569430004, created on 2022-11-18

View PDF (67 pages)

05/10/2022

Director's details changed for Renew Corporate Director Limited on 2019-10-01

View PDF (1 pages)

22/07/2022

Secretary's details changed for Renew Nominees Limited on 2019-10-01

View PDF (1 pages)

29/12/2021

Full accounts made up to 2021-09-30

View PDF (16 pages)

15/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-09-30

View PDF (15 pages)

09/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

04/02/2020

Satisfaction of charge 067569430002 in full

View PDF (4 pages)

31/01/2020

Registration of charge 067569430003, created on 2020-01-29

View PDF (65 pages)

16/12/2019

Full accounts made up to 2019-09-30

View PDF (15 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

29/07/2019

Appointment of Mr Andrew Mark Finn as a director on 2019-07-24

View PDF (2 pages)

29/07/2019

Termination of appointment of Daniel Warren Toffolo as a director on 2019-07-24

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-09-30

View PDF (14 pages)

18/12/2018

Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2018-12-18

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

30/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

26/06/2018

Memorandum and Articles of Association

View PDF (49 pages)

26/06/2018

Resolutions

View PDF (3 pages)

10/05/2018

Registration of charge 067569430002, created on 2018-05-08

View PDF (61 pages)

28/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

27/11/2017

Full accounts made up to 2017-09-30

View PDF (14 pages)

09/01/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

28/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

30/09/2016

Termination of appointment of Brian Ward May as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Appointment of Mr Andries Petrus Liebenberg as a director on 2016-09-30

View PDF (2 pages)

04/01/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

30/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

30/11/2015

Director's details changed for Amco Corporate Director Limited on 2015-11-30

View PDF (1 pages)

19/12/2014

Full accounts made up to 2014-09-30

View PDF (13 pages)

01/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

18/12/2013

Miscellaneous

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-09-30

View PDF (12 pages)

22/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

28/08/2013

Resolutions

View PDF (3 pages)

20/12/2012

Termination of appointment of Richard Instone as a director

View PDF (1 pages)

12/12/2012

Full accounts made up to 2012-09-30

View PDF (12 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

05/09/2012

Director's details changed for Richard Ralph Instone on 2012-08-31

View PDF (3 pages)

11/07/2012

Appointment of Paul Scott as a director

View PDF (3 pages)

02/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

23/11/2011

Full accounts made up to 2011-09-30

View PDF (12 pages)

28/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (32 pages)

08/03/2011

Termination of appointment of Daniel Toffolo as a secretary

View PDF (2 pages)

08/03/2011

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

08/03/2011

Termination of appointment of Ian Swire as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of David Jackson as a director

View PDF (2 pages)

08/03/2011

Resolutions

View PDF (40 pages)

08/03/2011

Appointment of Renew Nominees Limited as a secretary

View PDF (3 pages)

08/03/2011

Appointment of Amco Corporate Director Limited as a director

View PDF (3 pages)

08/03/2011

Appointment of Mr Daniel Warren Toffolo as a director

View PDF (3 pages)

08/03/2011

Appointment of Brian Ward May as a director

View PDF (3 pages)

08/03/2011

Appointment of Richard Ralph Instone as a director

View PDF (3 pages)

08/03/2011

Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 2011-03-08

View PDF (2 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

03/12/2010

Director's details changed for David Malcolm Jackson on 2010-11-24

View PDF (2 pages)

03/12/2010

Director's details changed for Mr Ian Swire on 2010-11-24

View PDF (2 pages)

03/12/2010

Secretary's details changed for Mr Daniel Warren Toffolo on 2010-11-24

View PDF (1 pages)

08/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

25/03/2010

Memorandum and Articles of Association

View PDF (49 pages)

25/03/2010

Statement of capital on 2010-03-25

View PDF (7 pages)

25/03/2010

Statement by directors

View PDF (1 pages)

25/03/2010

Solvency statement dated 24/03/10

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (3 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (6 pages)

25/03/2010

Memorandum and Articles of Association

View PDF (49 pages)

25/03/2010

Resolutions

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (7 pages)

11/05/2009

Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ

View PDF (1 pages)

31/03/2009

Memorandum and Articles of Association

View PDF (53 pages)

17/03/2009

Certificate of change of name

View PDF (6 pages)

06/03/2009

Resolutions

View PDF (53 pages)

03/03/2009

Appointment terminated director and secretary mark whittaker

View PDF (1 pages)

03/03/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

25/02/2009

Statement of affairs

View PDF (23 pages)

25/02/2009

Ad 22/02/09\gbp si 449999@1=449999\gbp ic 1/450000\

View PDF (3 pages)

24/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

24/02/2009

Resolutions

View PDF (3 pages)

24/02/2009

Registered office changed on 24/02/2009 from c/o walker morris kings court 12 king street leeds LS1 2HL

View PDF (1 pages)

24/02/2009

Appointment terminated director richard naish

View PDF (1 pages)

24/02/2009

Secretary appointed daniel warren toffolo

View PDF (2 pages)

24/02/2009

Director appointed ian swire

View PDF (3 pages)

24/02/2009

Director appointed david malcolm jackson

View PDF (2 pages)

19/12/2008

Memorandum and Articles of Association

View PDF (8 pages)

19/12/2008

Gbp nc 500000/999000\11/12/08

View PDF (1 pages)

19/12/2008

Resolutions

View PDF (1 pages)

17/12/2008

Certificate of change of name

View PDF (3 pages)

16/12/2008

Registered office changed on 16/12/2008 from 12 york place leeds west yorkshire LS1 2DS england

View PDF (1 pages)

16/12/2008

Director appointed mr richard david charles naish

View PDF (1 pages)

16/12/2008

Director and secretary appointed mr mark stuart whittaker

View PDF (1 pages)

16/12/2008

Appointment terminated director jonathon round

View PDF (1 pages)

24/11/2008

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	23/02/2011 - Present	42
Finn, Andrew Mark	Director	24/07/2019 - 31/12/2023	32
Liebenberg, Andries Petrus	Director	30/09/2016 - 22/01/2025	27
Scott, Paul	Director	01/07/2012 - 03/06/2025	56
Ellison, Simon James	Director	22/01/2025 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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

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

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About AMCO GROUP HOLDINGS LIMITED

AMCO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/2008 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 2 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 AMCO GROUP HOLDINGS LIMITED?

AMCO GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/11/2008 .

Where is AMCO GROUP HOLDINGS LIMITED located?

AMCO GROUP HOLDINGS LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does AMCO GROUP HOLDINGS LIMITED do?

AMCO GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMCO GROUP HOLDINGS LIMITED?

The latest filing was on 22/03/2026: Audit exemption subsidiary accounts made up to 2025-09-30.