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AMCC Holdings Ltd

AMCC Holdings Ltd is an active company incorporated on 9 April 2014 with the registered office located in London, Greater London. AMCC Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08987726
Private limited company
Age
11 years
Incorporated 9 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10 Osiers Road
Wandsworth
London
SW18 1NL
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was Flat 1 50 Egerton Gardens London SW3 2BZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • University Lecturer • British • Lives in England • Born in Sep 1978
Director • University Lecturer • Italian • Lives in England • Born in Oct 1967
A2ge Limited
PSC
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Mutual Companies
AMP Engineering Consulting Limited
Dr Alessandro Astolfi and Dr. Paul David Mitcheson are mutual people.
Active
AMCC Consulting Operations Ltd
Dr Alessandro Astolfi and Dr. Paul David Mitcheson are mutual people.
Active
OLD Bradfordians Club (London) Limited
Dr. Paul David Mitcheson is a mutual person.
Active
50 Egerton Gardens Management Limited
Dr Alessandro Astolfi is a mutual person.
Active
Bumblebee Power Ltd
Dr. Paul David Mitcheson is a mutual person.
Active
A2ge Limited
Dr Alessandro Astolfi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.47K
Increased by £6.16K (+267%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£712.56K
Increased by £6.98K (+1%)
Total Liabilities
-£497.8K
Decreased by £25.89K (-5%)
Net Assets
£214.76K
Increased by £32.87K (+18%)
Debt Ratio (%)
70%
Decreased by 4.36% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Dr Alessandro Astolfi Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Dr. Paul David Mitcheson Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Dr Alessandro Astolfi Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Dr. Paul David Mitcheson Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Dr Alessandro Astolfi (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Alessandro Astolfi (PSC) Resigned
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 13 Jun 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 10 Jun 2024
Director's details changed for Dr Alessandro Astolfi on 1 April 2024
Submitted on 2 Apr 2024
Director's details changed for Dr. Paul David Mitcheson on 9 February 2024
Submitted on 11 Feb 2024
Certificate of change of name
Submitted on 9 Feb 2024
Notification of A2Ge Limited as a person with significant control on 29 April 2022
Submitted on 5 Feb 2024
Change of details for Dr. Paul David Mitcheson as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Dr Alessandro Astolfi as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Dr. Paul David Mitcheson on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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