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Home > England & Wales Companies > AMC GROUP LIMITED
Company Information for

AMC GROUP LIMITED

LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
04018234
Private Limited Company
Active

Company Overview

About Amc Group Ltd
AMC GROUP LIMITED was founded on 2000-06-20 and has its registered office in London. The organisation's status is listed as "Active". Amc Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMC GROUP LIMITED
 
Legal Registered Office
LEVEL 35
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Filing Information
Company Number 04018234
Company ID Number 04018234
Date formed 2000-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 01:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMC GROUP LIMITED
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Companies with same name AMC GROUP LIMITED
The following companies were found which have the same name as AMC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMC GROUP FINANCE CORP. HILL HOUSE HIGHGATE HILL LONDON N19 5UU Active Company formed on the 1995-04-03
AMC GROUP PROPERTY INVESTMENTS LTD Milton House 33a Milton Road Hampton MIDDLESEX TW12 2LL Active - Proposal to Strike off Company formed on the 2015-12-01
AMC GROUP LLC 200 PUBLIC SQUARE STE 3500 CLEVELAND OH 44114 Active Company formed on the 2010-07-26
AMC GROUP UBI AVENUE 3 Singapore 408868 Active Company formed on the 2008-09-13
AMC GROUP (HONG KONG) LIMITED Active Company formed on the 2012-03-14
Amc Group LLC Delaware Unknown
Amc Group Corp. Delaware Unknown
AMC GROUP FLORIDA CORP 13574 VILLAGE PARK DR. STE 250 ORLANDO FL 32837 Active Company formed on the 2015-10-02
AMC GROUP LLC 9701 SW 59 St MIAMI FL 33173 Active Company formed on the 2005-02-24
AMC GROUP HOLDINGS LIMITED HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY Active Company formed on the 2018-03-28
AMC GROUP INC Georgia Unknown
AMC GROUP California Unknown
AMC GROUP INCORPORATED Michigan UNKNOWN
AMC GROUP INCORPORATED Michigan UNKNOWN
AMC GROUP LLC Michigan UNKNOWN
AMC GROUP INCORPORATED New Jersey Unknown
AMC GROUP LLC New Jersey Unknown
AMC GROUP LLC New Jersey Unknown
AMC GROUP LLC California Unknown
AMC GROUP INCORPORATED California Unknown

Company Officers of AMC GROUP LIMITED

Current Directors
Officer Role Date Appointed
HAMISH MICHIE
 Director 2015-07-30
NEIL DAVID ROSEN
 Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR HERMAN SHER
 Director 2002-02-11 2015-07-30
ADRIAN HENRY HEYWOOD
 Company Secretary 2006-03-06 2015-07-17
DEREK JOHN FARMER
 Company Secretary 2002-02-11 2006-05-15
DEREK JOHN FARMER
 Director 2002-02-11 2006-05-15
TG REGISTRARS LIMITED
 Company Secretary 2000-06-20 2002-02-11
LESLIE IRWIN JACKSON
 Director 2000-06-20 2002-02-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-20 2000-06-20
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-20 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH MICHIE HENRY GARDNER & COMPANY LIMITED Director 2015-07-30 CURRENT 2010-08-18 Active
HAMISH MICHIE AMALGAMET LIMITED Director 2015-07-30 CURRENT 2000-06-01 Active
HAMISH MICHIE AMC METAL RECOVERIES LTD Director 2015-07-30 CURRENT 2013-02-07 Active
HAMISH MICHIE AMT FUTURES LIMITED Director 2015-04-22 CURRENT 1961-06-28 Active
HAMISH MICHIE BRITISH METAL CORPORATION LIMITED(THE) Director 2015-02-03 CURRENT 1918-11-01 Active
HAMISH MICHIE AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED Director 2015-02-03 CURRENT 1970-07-07 Active
HAMISH MICHIE CONSOLIDATED TIN SMELTERS,LIMITED Director 2015-02-03 CURRENT 1929-12-28 Active
HAMISH MICHIE BRITISH AMALGAMATED METAL INVESTMENTS LIMITED Director 2015-02-03 CURRENT 1932-04-12 Active
HAMISH MICHIE AMALGAMATED METAL CORPORATION PLC Director 2014-12-31 CURRENT 1929-12-07 Active
HAMISH MICHIE AMALGAMATED METAL TRADING LIMITED Director 2008-06-27 CURRENT 1919-07-11 Active
NEIL DAVID ROSEN AMC METAL RECOVERIES LTD Director 2013-05-03 CURRENT 2013-02-07 Active
NEIL DAVID ROSEN B METALS LIMITED Director 2010-11-18 CURRENT 1938-04-07 Active - Proposal to Strike off
NEIL DAVID ROSEN HENRY GARDNER & COMPANY LIMITED Director 2010-08-27 CURRENT 2010-08-18 Active
NEIL DAVID ROSEN WILLIAM ROWLAND STEEL LIMITED Director 2006-03-06 CURRENT 1927-06-25 Dissolved 2014-03-19
NEIL DAVID ROSEN CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) Director 2006-03-06 CURRENT 1920-01-30 Dissolved 2013-09-11
NEIL DAVID ROSEN TYROLESE (758) LIMITED Director 2006-03-06 CURRENT 1939-11-11 Dissolved 2014-04-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 55 Bishopsgate London EC2N 3AH
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-22CH01Director's details changed for Mr David Stephen Sher on 2022-04-18
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10CH01Director's details changed for Mr David Stephen Sher on 2020-06-10
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR DAVID STEPHEN SHER
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ROSEN
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0114/04/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31AP01DIRECTOR APPOINTED MR. HAMISH MICHIE
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR HERMAN SHER
2015-07-31TM02Termination of appointment of Adrian Henry Heywood on 2015-07-17
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0114/04/15 ANNUAL RETURN FULL LIST
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0114/04/14 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0114/04/12 ANNUAL RETURN FULL LIST
2011-05-12AR0114/04/11 ANNUAL RETURN FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0114/04/10 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ROSEN / 16/10/2009
2009-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN HENRY HEYWOOD on 2009-10-16
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-04-23363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-02363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30AUDAUDITOR'S RESIGNATION
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-20363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-08225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2003-06-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28AUDAUDITOR'S RESIGNATION
2002-06-25363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-04-09288bSECRETARY RESIGNED
2002-03-11225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2002-03-01288bDIRECTOR RESIGNED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01288bSECRETARY RESIGNED
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 150 ALDERSGATE STREET LONDON EC1A 4JE
2001-09-21363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288bSECRETARY RESIGNED
2000-07-06288bDIRECTOR RESIGNED
2000-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AMC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMC GROUP LIMITED
Trademarks
We have not found any records of AMC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMC GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4AY