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AMC UK Holding Limited

AMC UK Holding Limited is an active company incorporated on 22 August 2019 with the registered office located in London, Greater London. AMC UK Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12170346
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 5 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 (10 months remaining)
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
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lawyer/General Counsel AMC • American • Lives in United States • Born in Nov 1962
Director • Secretary • American • Lives in United States • Born in Jan 1973
Director • American • Lives in United States • Born in May 1965
Director • American • Lives in United States • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
AMC Theatres Of UK Limited
Oakwood Corporate Secretary Limited, Edwin Francis Gladbach, and 2 more are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Oakwood Corporate Secretary Limited, Sean David Goodman, and 1 more are mutual people.
Active
Odeon Cinemas Group Limited
Oakwood Corporate Secretary Limited, Sean David Goodman, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Odeon Finco Plc
Oakwood Corporate Secretary Limited, Sean David Goodman, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£677.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£677.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Edwin Francis Gladbach Appointed
6 Months Ago on 15 May 2025
Edwin Francis Gladbach Appointed
6 Months Ago on 15 May 2025
Kevin Michael Connor Resigned
8 Months Ago on 13 Mar 2025
Kevin Michael Connor Resigned
8 Months Ago on 13 Mar 2025
Oakwood Corporate Secretary Limited Appointed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Kevin Michael Connor as a secretary on 13 March 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 director on 15 May 2025
Submitted on 6 Jun 2025
Appointment of Edwin Francis Gladbach as a secretary on 15 May 2025
Submitted on 6 Jun 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Resolutions
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Repayment History
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