AMCOR UK FINANCE PLC

Key Data

Status

Active

Company No.

04160806

Incorporation date

15/02/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

06/03/2026

Director's details changed for Mr Michael J. Rumley on 2026-03-06

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

30/10/2025

Full accounts made up to 2025-06-30

View PDF (31 pages)

16/10/2024

Full accounts made up to 2024-06-30

View PDF (33 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

04/01/2024

Director's details changed for Michael J. Rumley on 2024-01-01

View PDF (2 pages)

30/10/2023

Full accounts made up to 2023-06-30

View PDF (31 pages)

28/11/2022

Full accounts made up to 2022-06-30

View PDF (31 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-06-30

View PDF (30 pages)

03/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

11/12/2020

Appointment of Michael J. Rumley as a director on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Graeme Vavasseur as a director on 2020-12-11

View PDF (1 pages)

05/11/2020

Director's details changed for Mr Christopher John Cheetham on 2018-06-01

View PDF (2 pages)

12/07/2020

Notification of Amcor Holding as a person with significant control on 2019-06-11

View PDF (1 pages)

12/07/2020

Withdrawal of a person with significant control statement on 2020-07-12

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

09/01/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

18/04/2019

Termination of appointment of Richard Dixon as a director on 2019-04-15

View PDF (1 pages)

27/02/2019

Director's details changed for Damien Clayton on 2019-02-27

View PDF (2 pages)

25/02/2019

Appointment of Damien Clayton as a director on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 2019-02-25

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

06/11/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

28/09/2018

Appointment of Mr Matthew Charles Burrows as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Michael Watts as a director on 2018-09-28

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

19/12/2017

Termination of appointment of Richard Oxley as a director on 2017-12-19

View PDF (1 pages)

04/12/2017

Appointment of Mr Graeme Vavasseur as a director on 2017-12-01

View PDF (2 pages)

12/10/2017

Full accounts made up to 2017-06-30

View PDF (21 pages)

23/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

05/01/2017

Termination of appointment of Timothy Lawrence Kilbride as a director on 2016-12-29

View PDF (1 pages)

05/01/2017

Appointment of Michael Watts as a director on 2016-12-29

View PDF (2 pages)

22/11/2016

Full accounts made up to 2016-06-30

View PDF (20 pages)

09/11/2016

Statement of company's objects

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

19/10/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

17/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

04/02/2015

Auditor's report

View PDF (2 pages)

04/02/2015

Re-registration of Memorandum and Articles

View PDF (32 pages)

04/02/2015

Auditor's statement

View PDF (2 pages)

04/02/2015

Balance Sheet

View PDF (1 pages)

04/02/2015

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/02/2015

Resolutions

View PDF (2 pages)

04/02/2015

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

28/01/2015

Memorandum and Articles of Association

View PDF (10 pages)

28/01/2015

Statement by Directors

View PDF (1 pages)

28/01/2015

Statement of capital on 2015-01-28

View PDF (4 pages)

28/01/2015

Solvency Statement dated 20/01/15

View PDF (2 pages)

28/01/2015

Resolutions

View PDF (3 pages)

26/01/2015

Appointment of Mrs Lisa Roberts as a secretary on 2015-01-20

View PDF (2 pages)

22/10/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

19/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

09/10/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

12/09/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

20/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

01/12/2011

Termination of appointment of Stanley James as a secretary

View PDF (1 pages)

07/11/2011

Appointment of Timothy Lawrence Kilbride as a director

View PDF (2 pages)

13/10/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

31/03/2011

Termination of appointment of Ian Wilson as a director

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

09/12/2010

Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD England on 2010-12-09

View PDF (1 pages)

12/10/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

25/06/2010

Appointment of Richard Dixon as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (7 pages)

12/02/2010

Director's details changed for Mr Christopher John Cheetham on 2010-02-02

View PDF (2 pages)

12/02/2010

Secretary's details changed for Mr Stanley William James on 2010-02-11

View PDF (1 pages)

10/02/2010

Director's details changed for Mr Ian Gibson Wilson on 2010-02-02

View PDF (2 pages)

09/02/2010

Director's details changed for Richard Oxley on 2010-02-02

View PDF (2 pages)

01/12/2009

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on 2009-12-01

View PDF (1 pages)

09/11/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

03/04/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

14/10/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

17/06/2008

Registered office changed on 17/06/2008 from brighouse court barnett way barnwood, gloucester gloucestershire GL4 3RT

View PDF (1 pages)

18/02/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

24/01/2008

Auditor's resignation

View PDF (1 pages)

24/01/2008

Auditor's resignation

View PDF (1 pages)

25/10/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

03/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

06/01/2007

Director resigned

View PDF (1 pages)

04/10/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

19/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

21/02/2006

Return made up to 15/02/06; no change of members

View PDF (7 pages)

10/10/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

18/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

22/10/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

16/09/2004

Resolutions

View PDF (13 pages)

24/02/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

18/10/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

01/08/2003

Resolutions

View PDF (0 pages)

01/08/2003

Resolutions

View PDF (1 pages)

30/07/2003

Memorandum and Articles of Association

View PDF (12 pages)

30/07/2003

Ad 25/06/03--------- eur si 5602720@1=5602720 eur ic 925627186/931229906

View PDF (2 pages)

30/07/2003

Nc inc already adjusted 26/06/03

View PDF (1 pages)

30/07/2003

Ad 26/06/03--------- eur si 34158647@1=34158647 eur ic 891468539/925627186

View PDF (2 pages)

10/04/2003

Ad 15/10/02-02/12/02 eur si 224399277@1

View PDF (2 pages)

07/04/2003

Memorandum and Articles of Association

View PDF (12 pages)

07/04/2003

Resolutions

View PDF (1 pages)

07/03/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

Registered office changed on 14/01/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

13/11/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

12/11/2002

Ad 09/10/02--------- eur si 6000000@1=6000000 eur ic 885468539/891468539

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12/11/2002

Ad 24/10/02--------- eur si 225190539@1=225190539 eur ic 660278000/885468539

View PDF (2 pages)

07/11/2002

Nc inc already adjusted 28/06/02

View PDF (1 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

View PDF (13 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

22/05/2002

Accounting reference date shortened from 30/06/02 to 30/06/01

View PDF (1 pages)

13/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

02/08/2001

Ad 26/06/01--------- eur si 88000000@1=88000000 eur ic 572278000/660278000

View PDF (2 pages)

02/08/2001

Ad 28/06/01--------- eur si 242000000@1=242000000 eur ic 330278000/572278000

View PDF (2 pages)

27/07/2001

Ad 28/06/01--------- eur si 82000000@1=82000000 eur ic 248278000/330278000

View PDF (2 pages)

27/07/2001

Ad 28/06/01--------- eur si 160277000@1=160277000 eur ic 88001000/248278000

View PDF (2 pages)

27/07/2001

Ad 28/06/01--------- eur si 88000000@1=88000000 eur ic 1000/88001000

View PDF (2 pages)

28/06/2001

Ad 11/06/01--------- eur si 1000@1=1000 eur ic 0/1000

View PDF (2 pages)

28/06/2001

£ nc 100/1 11/06/01

View PDF (1 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (2 pages)

28/06/2001

Eur nc 0/700000000 11/06/01

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

20/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

Certificate of change of name

View PDF (2 pages)

15/02/2001

Incorporation

View PDF (16 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

30/06/2025

Next confirmation date

05/03/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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
Mawby, Allen	Director	05/04/2001 - 22/12/2006	37
Burrows, Matthew Charles	Director	28/09/2018 - Present	31
Cheetham, Christopher John	Director	31/03/2007 - Present	27
Clayton, Damien	Director	25/02/2019 - Present	78
Rumley, Michael J.	Director	11/12/2020 - Present	1

Persons with Significant Control

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

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Description

About AMCOR UK FINANCE PLC

AMCOR UK FINANCE PLC is an(a) Active company incorporated on 15/02/2001 with the registered office located at 83 Tower Road North, Warmley, Bristol BS30 8XP. There are currently 4 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 AMCOR UK FINANCE PLC?

AMCOR UK FINANCE PLC is currently Active. It was registered on 15/02/2001 .

Where is AMCOR UK FINANCE PLC located?

AMCOR UK FINANCE PLC is registered at 83 Tower Road North, Warmley, Bristol BS30 8XP.

What does AMCOR UK FINANCE PLC do?

AMCOR UK FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMCOR UK FINANCE PLC?

The latest filing was on 06/03/2026: Director's details changed for Mr Michael J. Rumley on 2026-03-06.