Amc Topco Limited is a private limited company situated at Hazlemere, 70 Chorley New Road, Bolton BL1 4BY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-04-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Caroline T., appointed on 24 June 2022. Director Manuel G., appointed on 24 June 2022.
Changing the topic to secretaries, we can name: Caroline T., appointed on 24 June 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hazlemere |
| Office Address2 | 70 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 14045279 |
| Date of Incorporation | Wed, 13th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 24 June 2022
Position: Secretary
Appointed: 24 June 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Gunhilde V. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Theodorus R. This PSC owns 25-50% shares. Moving on, there is Alexander C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gunhilde V.
| Notified on | 24 June 2022 |
| Nature of control: |
25-50% shares |
Theodorus R.
| Notified on | 24 June 2022 |
| Nature of control: |
25-50% shares |
Alexander C.
| Notified on | 13 April 2022 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Current Assets | 3 500 100 |
| Debtors | 3 500 000 |
| Other | |
| Amounts Owed By Group Undertakings | 3 500 000 |
| Amounts Owed To Group Undertakings | 3 500 000 |
| Applicable Tax Rate | 19 |
| Creditors | 3 500 000 |
| Dividends Paid | 4 500 000 |
| Dividends Paid On Shares | 4 500 000 |
| Dividends Paid On Shares Final | 3 500 000 |
| Dividends Paid On Shares Interim | 1 000 000 |
| Income From Shares In Group Undertakings | 4 500 000 |
| Investments Fixed Assets | 4 900 |
| Investments In Group Undertakings | 4 900 |
| Net Current Assets Liabilities | 100 |
| Number Shares Issued Fully Paid | 5 000 |
| Par Value Share | 1 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | 4 500 000 |
| Profit Loss On Ordinary Activities Before Tax | 4 500 000 |
| Tax Expense Credit Applicable Tax Rate | 855 000 |
| Total Assets Less Current Liabilities | 5 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 |
accounts | Free Download (15 pages) |
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