London
EC2N 3AH
Director Name | Mr Giles Pruen Robbins |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AH |
Director Name | Mr Geoffrey Charles Leacroft Rowan |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AH |
Secretary Name | Mr Hamish Michie |
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Status | Current |
Appointed | 30 July 2015(12 years after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Correspondence Address | 55 Bishopsgate London EC2N 3AH |
Director Name | Mr David Stephen Sher |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2017(14 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AH |
Director Name | Derek John Farmer |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 May 2006) |
Role | Solicitor |
Correspondence Address | 12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST |
Secretary Name | Derek John Farmer |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 May 2006) |
Role | Solicitor |
Correspondence Address | 12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST |
Director Name | Rainer Feuerhake |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 November 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 55 Bishopsgate London EC2N 3AH |
Director Name | Dr Helmut Hermann Stodieck |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 November 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 55 Bishopsgate London EC2N 3AH |
Secretary Name | Mr Adrian Henry Heywood |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 17 July 2015) |
Role | Company Director |
Correspondence Address | 55 Bishopsgate London EC2N 3AH |
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Website | amcgroup.com |
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Registered Address | Level 35 110 Bishopsgate London EC2N 4AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5k at £1 | Susan Mary Farmer 5.27% Ordinary F |
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- | OTHER 26.69% - |
25k at £1 | Victor Herman Sher 26.37% Ordinary F |
10k at £1 | Geoffrey Charles Leacroft Rowan 10.55% Ordinary F |
10k at £1 | Giles Pruen Robbins 10.55% Ordinary F |
1.5k at £1 | Kennith Williams 1.58% Ordinary A |
1.5k at £1 | Michael Steven Oppenheimer 1.58% Ordinary A |
1.2k at £1 | Blair Wetmore 1.27% Ordinary A |
1.2k at £1 | David Michael Spratt 1.27% Ordinary A |
1.2k at £1 | David Peter Cooper 1.27% Ordinary A |
1.2k at £1 | James William Land 1.27% Ordinary A |
1.2k at £1 | Jane Elizabeth Rigby 1.27% Ordinary A |
1.2k at £1 | John Edwin Hill 1.27% Ordinary A |
1.2k at £1 | Kevin Dunn Latcham 1.27% Ordinary A |
1.2k at £1 | Loughlin Ellison Neill 1.27% Ordinary A |
1.2k at £1 | Neil David Rosen 1.27% Ordinary A |
1.2k at £1 | Robert R. Seibel 1.27% Ordinary A |
1.2k at £1 | Stephen David Miles 1.27% Ordinary A |
1.2k at £1 | Stephen Lipiec 1.27% Ordinary A |
1.2k at £1 | William E. Kelly 1.27% Ordinary A |
900 at £1 | William John Hughes 0.95% Ordinary A |
Year | 2014 |
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Turnover | £637,253,000 |
Net Worth | £159,991,000 |
Cash | £51,462,000 |
Current Liabilities | £96,252,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 7 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (3 months, 3 weeks from now) |
3 November 2003 | Delivered on: 11 November 2003 Satisfied on: 23 December 2008 Persons entitled: Preussag UK Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and related rights. Fully Satisfied |
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8 July 2020 | Confirmation statement made on 7 July 2020 with updates (9 pages) |
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10 June 2020 | Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages) |
21 May 2020 | Group of companies' accounts made up to 31 December 2019 (37 pages) |
7 February 2020 | Purchase of own shares. (3 pages) |
6 February 2020 | Cancellation of shares. Statement of capital on 29 January 2020
|
15 July 2019 | Confirmation statement made on 7 July 2019 with updates (9 pages) |
7 May 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
11 July 2018 | Confirmation statement made on 7 July 2018 with updates (9 pages) |
11 May 2018 | Group of companies' accounts made up to 31 December 2017 (36 pages) |
12 October 2017 | Appointment of Mr David Stephen Sher as a director on 9 October 2017 (2 pages) |
12 October 2017 | Appointment of Mr David Stephen Sher as a director on 9 October 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 7 July 2017 with updates (9 pages) |
11 July 2017 | Confirmation statement made on 7 July 2017 with updates (9 pages) |
7 June 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
7 June 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
13 March 2017 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017 (2 pages) |
13 March 2017 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017 (2 pages) |
16 January 2017 | Cancellation of shares. Statement of capital on 23 December 2016
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16 January 2017 | Cancellation of shares. Statement of capital on 23 December 2016
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12 September 2016 | RP04 CS01 second filing CS01 07/07/2016 (information about people with significant control) (8 pages) |
12 September 2016 | RP04 CS01 second filing CS01 07/07/2016 (information about people with significant control) (8 pages) |
1 August 2016 | Confirmation statement made on 7 July 2016 with updates (11 pages) |
1 August 2016 | Confirmation statement made on 7 July 2016 with updates
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1 August 2016 | Confirmation statement made on 7 July 2016 with updates
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9 June 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
9 June 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
31 July 2015 | Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page) |
31 July 2015 | Appointment of Mr Hamish Michie as a secretary on 30 July 2015 (2 pages) |
31 July 2015 | Appointment of Mr Hamish Michie as a secretary on 30 July 2015 (2 pages) |
31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page) |
31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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17 July 2015 | Group of companies' accounts made up to 31 December 2014 (37 pages) |
17 July 2015 | Group of companies' accounts made up to 31 December 2014 (37 pages) |
24 June 2015 | Termination of appointment of Rainer Feuerhake as a director on 31 December 2014 (1 page) |
24 June 2015 | Termination of appointment of Helmut Hermann Stodieck as a director on 31 December 2014 (1 page) |
24 June 2015 | Termination of appointment of Rainer Feuerhake as a director on 31 December 2014 (1 page) |
24 June 2015 | Termination of appointment of Helmut Hermann Stodieck as a director on 31 December 2014 (1 page) |
8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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6 June 2014 | Group of companies' accounts made up to 31 December 2013 (36 pages) |
6 June 2014 | Group of companies' accounts made up to 31 December 2013 (36 pages) |
10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (10 pages) |
10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (10 pages) |
10 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (10 pages) |
14 June 2013 | Group of companies' accounts made up to 31 December 2012 (36 pages) |
14 June 2013 | Group of companies' accounts made up to 31 December 2012 (36 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (10 pages) |
10 July 2012 | Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages) |
10 July 2012 | Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages) |
10 July 2012 | Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 (2 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (10 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (10 pages) |
15 May 2012 | Group of companies' accounts made up to 31 December 2011 (37 pages) |
15 May 2012 | Group of companies' accounts made up to 31 December 2011 (37 pages) |
8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (10 pages) |
8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (10 pages) |
8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (10 pages) |
2 June 2011 | Group of companies' accounts made up to 31 December 2010 (37 pages) |
2 June 2011 | Group of companies' accounts made up to 31 December 2010 (37 pages) |
3 November 2010 | Secretary's details changed for Mr Adrian Henry Heywood on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Mr Giles Pruen Robbins on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 3 November 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Mr Adrian Henry Heywood on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Mr Victor Herman Sher on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Rainer Feuerhake on 3 November 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Mr Adrian Henry Heywood on 3 November 2010 (1 page) |
3 November 2010 | Director's details changed for Mr Giles Pruen Robbins on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Rainer Feuerhake on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Victor Herman Sher on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Victor Herman Sher on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Rainer Feuerhake on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Giles Pruen Robbins on 3 November 2010 (2 pages) |
19 August 2010 | Director's details changed for Doctor Helmut Hermann Stodieck on 7 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (13 pages) |
19 August 2010 | Director's details changed for Doctor Helmut Hermann Stodieck on 7 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (13 pages) |
19 August 2010 | Director's details changed for Doctor Helmut Hermann Stodieck on 7 July 2010 (2 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (13 pages) |
18 May 2010 | Group of companies' accounts made up to 31 December 2009 (37 pages) |
18 May 2010 | Group of companies' accounts made up to 31 December 2009 (37 pages) |
21 July 2009 | Return made up to 07/07/09; full list of members (24 pages) |
21 July 2009 | Return made up to 07/07/09; full list of members (24 pages) |
15 May 2009 | Group of companies' accounts made up to 31 December 2008 (38 pages) |
15 May 2009 | Group of companies' accounts made up to 31 December 2008 (38 pages) |
24 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
16 July 2008 | Return made up to 07/07/08; full list of members (25 pages) |
16 July 2008 | Return made up to 07/07/08; full list of members (25 pages) |
13 May 2008 | Group of companies' accounts made up to 31 December 2007 (36 pages) |
13 May 2008 | Group of companies' accounts made up to 31 December 2007 (36 pages) |
13 March 2008 | Gbp ic 95300/94800\04/03/08\gbp sr 500@1=500\ (1 page) |
13 March 2008 | Gbp ic 95300/94800\04/03/08\gbp sr 500@1=500\ (1 page) |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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19 November 2007 | Resolutions
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19 November 2007 | Memorandum and Articles of Association (29 pages) |
19 November 2007 | Resolutions
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19 November 2007 | Memorandum and Articles of Association (29 pages) |
4 August 2007 | Return made up to 07/07/07; full list of members (16 pages) |
4 August 2007 | Return made up to 07/07/07; full list of members (16 pages) |
24 May 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
24 May 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
26 July 2006 | Return made up to 07/07/06; change of members
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26 July 2006 | Return made up to 07/07/06; change of members
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26 May 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
26 May 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
23 May 2006 | Secretary resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Secretary resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
29 March 2006 | New secretary appointed (1 page) |
29 March 2006 | New secretary appointed (1 page) |
23 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Director's particulars changed (1 page) |
24 July 2005 | Return made up to 07/07/05; change of members
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24 July 2005 | Return made up to 07/07/05; change of members
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10 May 2005 | Group of companies' accounts made up to 31 December 2004 (31 pages) |
10 May 2005 | Group of companies' accounts made up to 31 December 2004 (31 pages) |
24 February 2005 | Resolutions
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24 February 2005 | Resolutions
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23 February 2005 | £ ic 95800/95300 14/02/05 £ sr 500@1=500 (2 pages) |
23 February 2005 | £ ic 95800/95300 14/02/05 £ sr 500@1=500 (2 pages) |
20 December 2004 | Director's particulars changed (1 page) |
20 December 2004 | Director's particulars changed (1 page) |
4 August 2004 | Return made up to 07/07/04; full list of members (18 pages) |
4 August 2004 | Return made up to 07/07/04; full list of members (18 pages) |
2 August 2004 | Ad 26/07/04--------- £ si 1500@1=1500 £ ic 94300/95800 (2 pages) |
2 August 2004 | Ad 26/07/04--------- £ si 1500@1=1500 £ ic 94300/95800 (2 pages) |
25 June 2004 | Ad 25/05/04-07/06/04 £ si 44300@1=44300 £ ic 50000/94300 (11 pages) |
25 June 2004 | Ad 25/05/04-07/06/04 £ si 44300@1=44300 £ ic 50000/94300 (11 pages) |
10 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
10 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
1 June 2004 | Resolutions
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1 June 2004 | Resolutions
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10 December 2003 | Registered office changed on 10/12/03 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
10 December 2003 | Registered office changed on 10/12/03 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
11 November 2003 | Particulars of mortgage/charge (7 pages) |
11 November 2003 | Particulars of mortgage/charge (7 pages) |
8 October 2003 | Ad 19/09/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
8 October 2003 | Ad 19/09/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
28 September 2003 | Resolutions
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28 September 2003 | Memorandum and Articles of Association (12 pages) |
28 September 2003 | Memorandum and Articles of Association (12 pages) |
28 September 2003 | New director appointed (4 pages) |
28 September 2003 | Nc inc already adjusted 19/09/03 (1 page) |
28 September 2003 | New director appointed (4 pages) |
28 September 2003 | New director appointed (3 pages) |
28 September 2003 | Resolutions
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28 September 2003 | New director appointed (3 pages) |
28 September 2003 | Nc inc already adjusted 19/09/03 (1 page) |
19 September 2003 | Secretary resigned;director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | New director appointed (3 pages) |
19 September 2003 | New secretary appointed;new director appointed (3 pages) |
19 September 2003 | Secretary resigned;director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | New director appointed (3 pages) |
19 September 2003 | New secretary appointed;new director appointed (3 pages) |
12 September 2003 | Company name changed tyrolese (541) LIMITED\certificate issued on 12/09/03 (2 pages) |
12 September 2003 | Company name changed tyrolese (541) LIMITED\certificate issued on 12/09/03 (2 pages) |
7 July 2003 | Incorporation (17 pages) |
7 July 2003 | Incorporation (17 pages) |