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Amerisourcebergen UK Holdings Ltd

Amerisourcebergen UK Holdings Ltd is an active company incorporated on 14 April 2021 with the registered office located in Woking, Surrey. Amerisourcebergen UK Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13332851
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Amerisourcebergen UK Holdings Ltd
Contact Update Details
Address
Space 4th Floor, 68 Chertsey Road
Woking
Surrey
GU21 5BJ
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 1 Plane Tree Crescent Feltham TW13 7HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Mauch
Director • Executive Vice President And Group President • American • Lives in United States • Born in Jan 1967
James Cleary
Director • Executive Vice President & Chief Financial Officer • American • Lives in United States • Born in Jul 1963
Paul Lawrence Lincoln
Director • Accounting • British • Lives in England • Born in Oct 1967
Elizabeth Susan Campbell
Director • American • Lives in United States • Born in Feb 1974
Cencora, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Finco Ltd
James Cleary, Elizabeth Susan Campbell, and 1 more are mutual people.
Active
London Corinthian Trust
Paul Lawrence Lincoln is a mutual person.
Active
Alliance Healthcare Management Services Limited
James Cleary is a mutual person.
Active
Ah UK Holdco 1 Limited
James Cleary is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.6B
Decreased by £125.73M (-2%)
Total Liabilities
-£3.98B
Decreased by £362.55M (-8%)
Net Assets
£2.62B
Increased by £236.82M (+10%)
Debt Ratio (%)
60%
Decreased by 4.26% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Mr Paul Lawrence Lincoln Appointed
10 Months Ago on 16 Dec 2024
Robert Mauch Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Amerisourcebergen Corporation (PSC) Details Changed
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of Robert Mauch as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Paul Lawrence Lincoln as a director on 16 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 1 Plane Tree Crescent Feltham TW13 7HF United Kingdom to Space 4th Floor, 68 Chertsey Road Woking Surrey GU21 5BJ on 18 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 26 Apr 2024
Change of details for Amerisourcebergen Corporation as a person with significant control on 30 August 2023
Submitted on 26 Apr 2024
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Repayment History
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