Amco Investments Limited

Active04823706 Private limited company
Incorporated
7 July 2003 (23 years)
Previously known as
Tyrolese (541) Limited (until 12 September 2003)
Industry
Activities of head offices (70100)
Accounts type
Group
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2017
British
Born July 1983 (43)
Michie, Hamish
Secretary · Appointed 30 July 2015
Director · Appointed 19 September 2003
British
Born August 1960 (66)
Director · Appointed 12 September 2003
British
Born January 1947 (79)
Officer history (9 former)
2 June 2025
9 October 2017
Appointed Sher, David Stephen as Director
30 July 2015
Appointed Michie, Hamish as Secretary
17 July 2015
Resigned Heywood, Adrian Henry as Secretary
31 December 2014
Resigned Feuerhake, Rainer as Director
31 December 2014
15 May 2006
Resigned Farmer, Derek John as Director
15 May 2006
Resigned Farmer, Derek John as Secretary
22 March 2006
Appointed Heywood, Adrian Henry as Secretary
21 November 2003
Appointed Stodieck, Helmut Hermann, Doctor as Director
21 November 2003
Appointed Feuerhake, Rainer as Director
19 September 2003
Appointed Rowan, Geoffrey Charles Leacroft as Director
19 September 2003
Appointed Robbins, Giles Pruen as Director
12 September 2003
Appointed Farmer, Derek John as Secretary
12 September 2003
Appointed Sher, Victor Herman as Director
12 September 2003
Appointed Farmer, Derek John as Director
12 September 2003
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
12 September 2003
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
12 September 2003
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
7 July 2003
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
7 July 2003
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
7 July 2003
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 25 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14479733
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1947 (79)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Amco Investments Limited This company Owns 25–50% of shares

Filings 129

Show all 129 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?