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Amco Group Holdings Limited
Amco Group Holdings Limited is an active company incorporated on 24 November 2008 with the registered office located in Leeds, West Yorkshire. Amco Group Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06756943
Private limited company
Age
16 years
Incorporated
24 November 2008
Size
Unreported
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Amco Group Holdings Limited
Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on
25 Oct 2024
(10 months ago)
Previous address was
3175 Century Way Thorpe Park Leeds LS15 8ZB England
Companies in LS15 8ZB
Telephone
01226 243413
Email
Unreported
Website
Renewholdings.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Scott
Director • Engineer • British • Lives in England • Born in Aug 1964
Renew Corporate Director Limited
Director
Simon James Ellison
Director • British • Lives in England • Born in Mar 1976
Andries Petrus Liebenberg
Director • British • Lives in England • Born in Dec 1967
Renew Nominees Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Giffen Group Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 3 more are mutual people.
Active
Amalgamated Construction Ltd
Renew Corporate Director Limited, Paul Scott, and 3 more are mutual people.
Active
Amco Group Limited
Renew Corporate Director Limited, Paul Scott, and 3 more are mutual people.
Active
Giffen Holdings Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 3 more are mutual people.
Active
Renew Property Developments Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
QTS Training Ltd
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
QTS Group Ltd
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
Rail Electrification Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15M
Increased by £1.5M (+11%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£26.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Paul Scott Resigned
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Mr Simon James Ellison Appointed
7 Months Ago on 22 Jan 2025
Andries Petrus Liebenberg Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Andrew Mark Finn Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Paul Scott as a director on 3 June 2025
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 Feb 2025
Appointment of Mr Simon James Ellison as a director on 22 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
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Repayment History
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