Amco Corporation Limited

Active06575812 Private limited company
Incorporated
24 April 2008 (18 years)
Previously known as
Shoo 405 Limited (until 26 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Dormant
Region
Yorkshire
Address
Barnsley Road
Wombwell
Barnsley
S73 8DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zacharias, George John
Secretary · Appointed 3 January 2025
Director · Appointed 3 September 2014
British
Born August 1966 (60)
Director · Appointed 31 October 2011
British
Born July 1981 (45)
Officer history (8 former)
3 January 2025
Resigned Kemplay, Darren Paul as Secretary
3 January 2025
Appointed Zacharias, George John as Secretary
1 October 2017
Resigned Holloway, Leslie Stuart as Secretary
1 October 2017
Appointed Kemplay, Darren Paul as Secretary
3 September 2014
Appointed Smith, Mark as Director
3 September 2014
Resigned Fareham, Stephen George Thomas as Director
31 October 2011
Resigned Taylor, Trevor Michael as Secretary
31 October 2011
Appointed Holloway, Leslie Stuart as Secretary
31 October 2011
Resigned Hart, Peter John as Director
31 October 2011
Appointed Taylor, Trevor Michael as Director
1 November 2010
Appointed Taylor, Trevor Michael as Secretary
1 November 2010
Resigned Holloway, Leslie Stuart as Secretary
24 June 2008
Appointed Holloway, Leslie Stuart as Secretary
24 June 2008
Appointed Hart, Peter John as Director
24 June 2008
Appointed Fareham, Stephen George Thomas as Director
24 June 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
24 June 2008
Resigned Brookshaw, Oliver Chitty as Director
24 April 2008
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
24 April 2008
Appointed Brookshaw, Oliver Chitty as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2017
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 02402219

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Amco Corporation Limited This company Right to appoint and remove directors (as a firm)
Billington Fleet Management Limited Owns 75–100% of shares
Billington Structures Limited Owns 75–100% of shares
Easi-Edge Limited Owns 75–100% of shares
Hoard-It Limited Owns 75–100% of shares
Peter Marshall Steel Stairs Limited Owns 75–100% of shares
Shafton Steel Limited Right to appoint and remove directors
Shafton Steel Services Limited Right to appoint and remove directors

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
7 May 2026Confirmation statement with no updates24 April 2026
7 July 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with no updates24 April 2025
3 January 2025Termination of appointment of a secretary
Show all recent filings

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