AMCOR UK GROUP INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02831153

Incorporation date

23/06/1993

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 23/06/1993)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (23 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (21 pages)

01/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

04/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

04/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

04/05/2023

Resolutions

View PDF (1 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

15/02/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-06-30

View PDF (24 pages)

13/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

03/06/2021

Notification of Amcor Uk Group Management Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

03/06/2021

Withdrawal of a person with significant control statement on 2021-06-03

View PDF (2 pages)

07/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

05/11/2020

Director's details changed for Mr Christopher John Cheetham on 2018-11-12

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

28/01/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

29/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

08/05/2019

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

View PDF (1 pages)

28/03/2019

Appointment of Damien Clayton as a director on 2019-03-27

View PDF (2 pages)

27/03/2019

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 2019-03-27

View PDF (1 pages)

12/11/2018

Appointment of Mr Christopher John Cheetham as a director on 2018-11-12

View PDF (2 pages)

07/11/2018

Full accounts made up to 2018-06-30

View PDF (20 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)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (5 pages)

23/05/2018

Statement by Directors

View PDF (1 pages)

23/05/2018

Statement of capital on 2018-05-23

View PDF (5 pages)

23/05/2018

Solvency Statement dated 22/05/18

View PDF (2 pages)

23/05/2018

Resolutions

View PDF (3 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

28/03/2017

Full accounts made up to 2016-06-30

View PDF (19 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)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (3 pages)

19/10/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

30/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

22/10/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

26/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (3 pages)

23/01/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

01/11/2013

Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2013-11-01

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (3 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

18/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (3 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (3 pages)

08/03/2011

Termination of appointment of Katherine Anthony Wilkinson as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

28/01/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

11/01/2011

Appointment of Richard Dixon as a director

View PDF (2 pages)

06/10/2010

Director's details changed for Mr Timothy Lawrence Kilbride on 2010-10-06

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (14 pages)

15/03/2010

Certificate of change of name

View PDF (2 pages)

15/03/2010

Change of name notice

View PDF (2 pages)

26/06/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/06/2008

Return made up to 10/06/08; no change of members

View PDF (7 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/06/2007

Return made up to 10/06/07; no change of members

View PDF (8 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/06/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

12/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (6 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/07/2003

Nc inc already adjusted 30/04/03

View PDF (3 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

View PDF (1 pages)

14/07/2003

Ad 30/04/03--------- £ si 46084504@1

View PDF (2 pages)

18/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

28/11/2001

Auditor's resignation

View PDF (2 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

22/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (3 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/06/1999

Return made up to 10/06/99; full list of members

View PDF (7 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/10/1998

Registered office changed on 02/10/98 from: avonbank clifton down bristol BS8 3HT

View PDF (1 pages)

15/06/1998

Return made up to 10/06/98; full list of members

View PDF (7 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/06/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

22/01/1997

Director resigned

View PDF (1 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

03/07/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

14/09/1995

Secretary's particulars changed

View PDF (4 pages)

16/06/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/11/1994

Registered office changed on 01/11/94 from: 50 portland place london W1N 3DG

View PDF (0 pages)

31/10/1994

Auditor's resignation

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27/10/1994

Full accounts made up to 1993-12-31

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03/07/1994

Return made up to 10/06/94; full list of members

View PDF (0 pages)

04/05/1994

Director resigned

View PDF (0 pages)

28/04/1994

New director appointed

View PDF (0 pages)

28/04/1994

Director resigned

View PDF (0 pages)

01/02/1994

Director resigned

View PDF (0 pages)

01/02/1994

Director resigned

View PDF (0 pages)

30/07/1993

New director appointed

View PDF (0 pages)

14/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

05/07/1993

Ad 23/06/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/1993

Secretary resigned

View PDF (0 pages)

23/06/1993

Incorporation

View PDF (19 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

30/06/2024

Next confirmation date

29/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Marchionne, Sergio	Director	23/06/1993 - 26/02/2001	20
Cheetham, Christopher John	Director	12/11/2018 - Present	27
Pilon, Marcel Jean-Paul	Director	31/07/1996 - 22/12/1997	9
Mattiussi, Andrea	Director	23/06/1993 - 14/01/1994	10
Grasselli, Massimo	Director	23/06/1993 - 14/01/1994	8

Persons with Significant Control

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

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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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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 AMCOR UK GROUP INTERNATIONAL LIMITED

AMCOR UK GROUP INTERNATIONAL LIMITED is an(a) Active company incorporated on 23/06/1993 with the registered office located at 83 Tower Road North, Warmley, Bristol BS30 8XP. 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 AMCOR UK GROUP INTERNATIONAL LIMITED?

AMCOR UK GROUP INTERNATIONAL LIMITED is currently Active. It was registered on 23/06/1993 .

Where is AMCOR UK GROUP INTERNATIONAL LIMITED located?

AMCOR UK GROUP INTERNATIONAL LIMITED is registered at 83 Tower Road North, Warmley, Bristol BS30 8XP.

What does AMCOR UK GROUP INTERNATIONAL LIMITED do?

AMCOR UK GROUP INTERNATIONAL LIMITED 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 GROUP INTERNATIONAL LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-06-30.