Amco Group Limited

Active06476276 Private limited company
Incorporated
17 January 2008 (18 years)
Previously known as
New Picture Limited (until 3 March 2008)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at Amalgamated Construction Ltd, QTS Group Ltd., QTS Training Ltd · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 23 February 2011
Also at Route One Infrastructure Limited, J.Browne Construction Company Limited, Amalgamated Construction Ltd · more companies
Corporate Director · Appointed 23 February 2011
Also at Route One Infrastructure Limited, J.Browne Construction Company Limited, Amalgamated Construction Ltd · more companies
Officer history (14 former)
3 June 2025
Resigned Scott, Paul as Director
22 January 2025
Resigned Liebenberg, Andries Petrus as Director
22 January 2025
Appointed Ellison, Simon James as Director
31 December 2023
Resigned Finn, Andrew Mark as Director
24 July 2019
Resigned Toffolo, Daniel Warren as Director
24 July 2019
Appointed Finn, Andrew Mark as Director
30 September 2016
Resigned May, Brian Ward as Director
30 September 2016
Appointed Liebenberg, Andries Petrus as Director
20 December 2012
Resigned Instone, Richard Ralph as Director
1 July 2012
Appointed Scott, Paul as Director
23 February 2011
Resigned Jackson, David Malcolm as Director
23 February 2011
Appointed May, Brian Ward as Director
23 February 2011
Appointed Renew Corporate Director Limited as Corporate Director
23 February 2011
Appointed Toffolo, Daniel Warren as Director
23 February 2011
Appointed Renew Nominees Limited as Corporate Secretary
23 February 2011
Appointed Instone, Richard Ralph as Director
23 February 2011
Resigned Swire, Ian as Director
23 February 2011
Resigned Toffolo, Daniel Warren as Secretary
3 November 2009
Resigned Forshaw, Darren William as Director
11 April 2008
Appointed Forshaw, Darren William as Director
28 February 2008
Appointed Jackson, David Malcolm as Director
28 February 2008
Appointed Swire, Ian as Director
28 February 2008
Appointed Toffolo, Daniel Warren as Secretary
28 February 2008
Resigned Seddon, Claire Louise as Secretary
28 February 2008
Resigned Davey, Janet as Director
24 January 2008
Appointed Seddon, Claire Louise as Secretary
24 January 2008
Appointed Davey, Janet as Director
24 January 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
24 January 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 January 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
17 January 2008
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Limited Company
Reg. no. 06756943

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited This company Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
And 10 more

Filings 114

DateDescriptionMade Up ToPagesPDF
22 March 2026Audit exemption subsidiary accounts30 September 2025
6 March 2026Other filing
6 March 2026Other filing
6 March 2026Accounts filing
20 January 2026Confirmation statement with no updates5 January 2026
Show all 114 filings

Some other companies at this address

'Hire One' Limited
Amco Giffen Limited
Amco Group Holdings Limited
Britannia Construction Limited
Britannia Group Limited
Carnell Group Holdings Limited

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