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Amcor Holding No.1 Limited

Amcor Holding No.1 Limited is an active company incorporated on 1 June 2001 with the registered office located in Bristol, Gloucestershire. Amcor Holding No.1 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04227427
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP
United Kingdom
Same address for the past 6 years
Telephone
01179153000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1962
Director • None • British • Lives in UK • Born in Jun 1971
Director • None • British • Lives in England • Born in Jul 1970
Amcor Holding
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidlaw Group Limited
Christopher John Cheetham, Matthew Charles Burrows, and 1 more are mutual people.
Active
Amcor Flexibles UK Limited
Christopher John Cheetham, Matthew Charles Burrows, and 1 more are mutual people.
Active
Amcor UK Group International Limited
Christopher John Cheetham, Matthew Charles Burrows, and 1 more are mutual people.
Active
Amcor Mediflex Limited
Christopher John Cheetham, Matthew Charles Burrows, and 1 more are mutual people.
Active
AFP (Europe)
Christopher John Cheetham, Matthew Charles Burrows, and 1 more are mutual people.
Active
Amcor Flexibles UK Holding Limited
Christopher John Cheetham, Matthew Charles Burrows, and 1 more are mutual people.
Active
Amcor UK Finance Plc
Christopher John Cheetham, Matthew Charles Burrows, and 1 more are mutual people.
Active
Amcor Europe Group Management
Christopher John Cheetham, Matthew Charles Burrows, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.68M
Increased by £4.68M (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£8.22M
Decreased by £260.2M (-97%)
Total Liabilities
-£220K
Decreased by £39.55M (-99%)
Net Assets
£8M
Decreased by £220.65M (-96%)
Debt Ratio (%)
3%
Decreased by 12.14% (-82%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Small Accounts Submitted
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 17 Jun 2024
Solvency Statement dated 07/06/24
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Repayment History
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