Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Amco Group Holdings Limited
- Incorporated
- 24 November 2008 (17 years)
- Previously known as
- Amber Group Holdings Limited (until 17 March 2009)Amber Three Limited (until 17 March 2009)Web-Chat Limited (until 18 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
British
Born March 1976 (50)
Corporate Secretary · Appointed 23 February 2011
Corporate Director · Appointed 23 February 2011
Officer history (13 former)
3 June 2025
22 January 2025
22 January 2025
31 December 2023
24 July 2019
24 July 2019
30 September 2016
30 September 2016
20 December 2012
1 July 2012
23 February 2011
23 February 2011
23 February 2011
23 February 2011
23 February 2011
23 February 2011
23 February 2011
23 February 2011
18 February 2009
18 February 2009
18 February 2009
18 February 2009
Resigned Whittaker, Mark Stuart as Secretary
18 February 2009
18 February 2009
Resigned Whittaker, Mark Stuart as Director
11 December 2008
Appointed Whittaker, Mark Stuart as Secretary
11 December 2008
11 December 2008
Appointed Whittaker, Mark Stuart as Director
11 December 2008
24 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 650447
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited This company Owns 75–100% of shares
Amco Group Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 27 February 2026 | Other filing | |||
| 27 February 2026 | Other filing | |||
| 27 February 2026 | Accounts filing | |||
| 17 November 2025 | Confirmation statement with no updates | 1 November 2025 |
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