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Amc Pharma 24 Ltd LONDON

Founded in 2009, Amc Pharma 24, classified under reg no. 06961128 is an active company. Currently registered at 14 Chichester Way E14 3EG, London the company has been in the business for 15 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2018-12-04 Amc Pharma 24 Ltd is no longer carrying the name Amc 24.

There is a single director in the company at the moment - Edwin M., appointed on 31 January 2024. In addition, a secretary was appointed - Magdalena Z., appointed on 30 April 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jaroslaw G. who worked with the the company until 30 April 2019.

Amc Pharma 24 Ltd Address / Contact

Office Address 14 Chichester Way
Town London
Post code E14 3EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06961128
Date of Incorporation Tue, 14th Jul 2009
Industry Management consultancy activities other than financial management
Industry Market research and public opinion polling
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (217 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Edwin M.

Position: Director

Appointed: 31 January 2024

Magdalena Z.

Position: Secretary

Appointed: 30 April 2019

Andrew D.

Position: Director

Appointed: 14 July 2009

Resigned: 14 July 2009

Jaroslaw G.

Position: Secretary

Appointed: 14 July 2009

Resigned: 30 April 2019

Peter F.

Position: Director

Appointed: 14 July 2009

Resigned: 31 January 2024

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Edwin M. This PSC and has 75,01-100% shares. The second one in the PSC register is Peter F. This PSC .

Edwin M.

Notified on 1 January 2020
Nature of control: 75,01-100% shares

Peter F.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: right to appoint and remove directors

Company previous names

Amc 24 December 4, 2018
Forexzone January 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth20 48932 354
Balance Sheet
Cash Bank In Hand6 7703 857
Current Assets27 98649 484
Debtors21 21645 627
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve19 48931 354
Shareholder Funds20 48932 354
Other
Advances Credits Directors  
Creditors Due Within One Year7 49717 130
Net Current Assets Liabilities20 48932 354
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Total Assets Less Current Liabilities20 48932 354

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-07-31
filed on: 21st, April 2024 		Free Download (4 pages)

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