Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
AM Holdco Limited
- Incorporated
- 2 October 2007 (19 years)
- Previously known as
- Screendrill Limited (until 20 December 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2017
British
Born February 1985 (41)
Director · Appointed 30 May 2013
British
Born October 1972 (54)
Corporate Secretary · Appointed 12 December 2007
Officer history (12 former)
16 January 2017
16 January 2017
17 March 2016
Resigned Biif Corporate Services Limited as Corporate Director
17 March 2016
13 February 2015
30 May 2013
30 May 2013
25 May 2012
Appointed Biif Corporate Services Limited as Corporate Director
4 November 2009
31 July 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 December 2007
12 December 2007
12 December 2007
12 December 2007
12 December 2007
Resigned Rickards, Matthew as Secretary
12 December 2007
29 October 2007
Appointed Rickards, Matthew as Secretary
29 October 2007
29 October 2007
29 October 2007
2 October 2007
2 October 2007
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 06704479
Holdings 2
Companies where AM Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,743,949
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £61,694,986 |
| Net Current Assets | (£61,522,007) |
| Shareholder Funds | (£17,529,037) |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 21 February 2025 | Registered office address changed | |||
| 20 February 2025 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
London
High Wycombe
London
Coventry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →