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Amrock Holdings UK Limited

Amrock Holdings UK Limited is an active company incorporated on 31 July 2024 with the registered office located in Bristol, Bristol. Amrock Holdings UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15869005
Private limited company
Age
1 year 3 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 April 2026 (5 months remaining)
Address
10 Saville Place Clifton
Bristol
BS8 4EJ
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 1 King William Street London London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in UK • Born in Oct 1938
Saville Holdings Ltd
PSC
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Mutual Companies
Amrock Developments Company Limited
Peter Henry Ferguson, Saville Company Secretaries Limited, and 1 more are mutual people.
Active
New Technical Aston Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
The Court Hotel Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Plebes Urbana Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Ecite Ltd
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Eaton Square Property Management Ltd
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
John Howard Consultancy Limited(The)
Saville Company Secretaries Limited is a mutual person.
Active
Private Funding & Securities Limited
Saville Company Secretaries Limited is a mutual person.
Active
Financials
Amrock Holdings UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Saville Holdings Ltd (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Mr Andrew Richard Lamb Details Changed
2 Months Ago on 4 Aug 2025
Saville Company Secretaries Limited Details Changed
2 Months Ago on 4 Aug 2025
Peter Henry Ferguson Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Accounting Period Extended
5 Months Ago on 19 May 2025
Peter Henry Ferguson Appointed
1 Year 3 Months Ago on 2 Aug 2024
Incorporated
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 4 Aug 2025
Director's details changed for Peter Henry Ferguson on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Saville Holdings Ltd as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Secretary's details changed for Saville Company Secretaries Limited on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Andrew Richard Lamb on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 1 King William Street London London EC4N 7AF United Kingdom to 10 Saville Place Clifton Bristol BS8 4EJ on 30 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 1 Duchess Street Suite 2 Ground Floor London W1W 6AN United Kingdom to 1 King William Street London London EC4N 7AF on 22 July 2025
Submitted on 22 Jul 2025
Current accounting period extended from 31 July 2025 to 30 September 2025
Submitted on 19 May 2025
Appointment of Peter Henry Ferguson as a director on 2 August 2024
Submitted on 2 Aug 2024
Incorporation
Submitted on 31 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year