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AMC Theatres Of UK Limited

AMC Theatres Of UK Limited is an active company incorporated on 11 November 1996 with the registered office located in London, Greater London. AMC Theatres Of UK Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03276252
Private limited company
Age
29 years
Incorporated 11 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8th Floor 1 Stephen Street
London
W1T 1AT
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01618173000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Jan 1973
Director • Accountant • American • Lives in United States • Born in Feb 1966
Director • Finance • American • Lives in United States • Born in May 1965
AMC Entertainment Holdings INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMC UK Holding Limited
Oakwood Corporate Secretary Limited, Chris Cox, and 2 more are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Oakwood Corporate Secretary Limited, Chris Cox, and 1 more are mutual people.
Active
Odeon Cinemas Group Limited
Oakwood Corporate Secretary Limited, Chris Cox, and 1 more are mutual people.
Active
Odeon Finco Plc
Oakwood Corporate Secretary Limited, Chris Cox, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £25.18M (-92%)
Turnover
£3.41M
Decreased by £802K (-19%)
Employees
37
Same as previous period
Total Assets
£2.66M
Decreased by £25.51M (-91%)
Total Liabilities
-£580K
Decreased by £11.36M (-95%)
Net Assets
£2.08M
Decreased by £14.16M (-87%)
Debt Ratio (%)
22%
Decreased by 20.54% (-48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
New Charge Registered
5 Months Ago on 24 Jul 2025
New Charge Registered
5 Months Ago on 24 Jul 2025
Edwin Francis Gladbach Appointed
7 Months Ago on 15 May 2025
Edwin Francis Gladbach Appointed
7 Months Ago on 15 May 2025
Kevin Connor Resigned
10 Months Ago on 13 Mar 2025
Kevin Michael Connor Resigned
10 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 032762520004, created on 24 July 2025
Submitted on 28 Jul 2025
Registration of charge 032762520003, created on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Kevin Connor as a secretary on 13 March 2025
Submitted on 9 Jun 2025
Appointment of Edwin Francis Gladbach as a director on 15 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kevin Michael Connor as a director on 13 March 2025
Submitted on 6 Jun 2025
Appointment of Edwin Francis Gladbach as a secretary on 15 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 18 Nov 2024
Second filing of Confirmation Statement dated 11 November 2023
Submitted on 18 Nov 2024
Repayment History
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