Amc Group Limited

Active04018234 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Level 35
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2019
British
Born July 1983 (43)
Director · Appointed 30 July 2015
British
Born July 1967 (59)
Officer history (9 former)
30 August 2019
Resigned Rosen, Neil David as Director
30 August 2019
Appointed Sher, David Stephen as Director
30 July 2015
Appointed Michie, Hamish, Mr as Director
30 July 2015
Resigned Sher, Victor Herman as Director
17 July 2015
Resigned Heywood, Adrian Henry as Secretary
15 May 2006
Resigned Farmer, Derek John as Director
15 May 2006
Resigned Farmer, Derek John as Secretary
6 March 2006
Appointed Heywood, Adrian Henry as Secretary
6 March 2006
Appointed Rosen, Neil David as Director
11 February 2002
Appointed Sher, Victor Herman as Director
11 February 2002
Appointed Farmer, Derek John as Director
11 February 2002
Appointed Farmer, Derek John as Secretary
11 February 2002
Resigned Tg Registrars Limited as Corporate Secretary
11 February 2002
Resigned Jackson, Leslie Irwin as Director
20 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2000
Appointed Tg Registrars Limited as Corporate Secretary
20 June 2000
Appointed Jackson, Leslie Irwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00983945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
15 April 2026Confirmation statement with no updates14 April 2026
16 February 2026Change of details for a person with significant control
26 August 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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