Amc UK Holding Limited

Active12170346 Private limited company
Incorporated
22 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Amc Entertainment Holdings Inc
Accounts type
Full
Region
Greater London
Address
8th Floor
1 Stephen Street
London
W1T 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Gladbach, Edwin Francis
Secretary · Appointed 15 May 2025
Director · Appointed 15 May 2025
American
Born January 1973 (53)
Corporate Secretary · Appointed 7 November 2024
Director · Appointed 24 June 2022
American
Born February 1966 (60)
Director · Appointed 1 March 2020
American
Born May 1965 (61)
Officer history (4 former)
15 May 2025
Appointed Gladbach, Edwin Francis as Secretary
15 May 2025
Appointed Gladbach, Edwin Francis as Director
13 March 2025
Resigned Connor, Kevin Michael as Director
13 March 2025
Resigned Connor, Kevin Michael as Secretary
7 November 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 June 2022
Resigned Ellis, Daniel as Director
24 June 2022
Appointed Cox, Chris Alan as Director
1 March 2020
Appointed Ellis, Daniel as Director
1 March 2020
Resigned Mcdonald, Mark Alan as Director
1 March 2020
Appointed Goodman, Sean David as Director
22 August 2019
Appointed Mcdonald, Mark Alan as Director
22 August 2019
Appointed Connor, Kevin Michael as Secretary
22 August 2019
Appointed Connor, Kevin Michael as Director

Ownership 1 active

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

Amc Entertainment Holdings Inc
Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 333-133574

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Amc UK Holding Limited This company
Odeon Cinemas Group Limited Owns 75–100% of shares
Odeon Finco PLC Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
22 September 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates19 September 2026
23 April 2026Registration of a charge
Show all 49 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?