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AMC Subco Limited
AMC Subco Limited is an active company incorporated on 22 March 2023 with the registered office located in London, Greater London. AMC Subco Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14748702
Private limited company
Age
2 years 5 months
Incorporated
22 March 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(5 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(6 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
22 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about AMC Subco Limited
Contact
Address
39 Minerva Road
London
NW10 6HJ
England
Same address since
incorporation
Companies in NW10 6HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Zoeb Bhujwalla
Director • Irish • Lives in England • Born in May 1959
Mrs Harshadevi Jose Mulji
Director • British • Lives in England • Born in Jun 1956
Mrs Bernadette Bhujwalla
Director • Irish • Lives in England • Born in Oct 1956
Mr Jose Hareshkumar Nathoobhai Mulji
Director • British • Lives in England • Born in Nov 1956
AMC Minerva Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
American Muffin Co. Ltd
Mr Zoeb Bhujwalla, , and 2 more are mutual people.
Active
AMC Newco Limited
Mr Zoeb Bhujwalla, Mr Jose Hareshkumar Nathoobhai Mulji, and 2 more are mutual people.
Active
AMC Minerva Holdings Limited
Mr Zoeb Bhujwalla, Mr Jose Hareshkumar Nathoobhai Mulji, and 2 more are mutual people.
Active
Bakingredia Limited
Mr Zoeb Bhujwalla and Mr Jose Hareshkumar Nathoobhai Mulji are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.28M
Total Liabilities
-£11.63K
Net Assets
£1.26M
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Amc Newco Limited (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Amc Minerva Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
American Muffin Co Ltd (PSC) Resigned
2 Years 2 Months Ago on 20 Jun 2023
Amc Newco Limited (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
Incorporated
2 Years 5 Months Ago on 22 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 18 Apr 2024
Notification of Amc Minerva Holdings Limited as a person with significant control on 22 June 2023
Submitted on 28 Jun 2023
Cessation of Amc Newco Limited as a person with significant control on 22 June 2023
Submitted on 28 Jun 2023
Notification of Amc Newco Limited as a person with significant control on 20 June 2023
Submitted on 28 Jun 2023
Cessation of American Muffin Co Ltd as a person with significant control on 20 June 2023
Submitted on 28 Jun 2023
Statement of capital following an allotment of shares on 19 June 2023
Submitted on 28 Jun 2023
Incorporation
Submitted on 22 Mar 2023
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Repayment History
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