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AMC Group Holdings Limited

AMC Group Holdings Limited is a dissolved company incorporated on 28 March 2018 with the registered office located in Bolton, Greater Manchester. AMC Group Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11281553
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hazlemere
70 Chorley New Road
Bolton
Lancashire
BL1 4BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Feb 1971
Director • Spanish • Lives in Spain • Born in Aug 1969
Mr Theodorus Roussis
PSC • Belgian • Lives in Belgium • Born in May 1954
Mrs Gunhilde Van Gorp
PSC • Belgian • Lives in Belgium • Born in May 1957
AMC Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrapolymers Limited
Caroline ANN Torkington is a mutual person.
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Ravago Manufacturing UK Limited
Caroline ANN Torkington and Mr Manuel Gayo are mutual people.
Active
Venture Polymers UK Limited
Caroline ANN Torkington and Mr Manuel Gayo are mutual people.
Active
Caddick Limited
Caroline ANN Torkington is a mutual person.
Active
AMC Topco Limited
Caroline ANN Torkington and Mr Manuel Gayo are mutual people.
Dissolved
Colloids (2004) Limited
Caroline ANN Torkington is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Increased by £684.1K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £3.5M (-69%)
Total Liabilities
-£15.09K
Decreased by £3.49M (-100%)
Net Assets
£1.56M
Decreased by £5.21K (-0%)
Debt Ratio (%)
1%
Decreased by 68.22% (-99%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 29 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 13 May 2025
Application To Strike Off
4 Months Ago on 5 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Amc Topco Limited (PSC) Appointed
3 Years Ago on 17 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 5 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 12 Apr 2023
Notification of Amc Topco Limited as a person with significant control on 17 June 2022
Submitted on 12 Apr 2023
Repayment History
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