Background WavePink WaveYellow Wave

AMCOR UK FINANCE PLC (04160806)

AMCOR UK FINANCE PLC (04160806) is an active UK company. incorporated on 15 February 2001. with registered office in Bristol. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AMCOR UK FINANCE PLC has been registered for 25 years.

Company Number
04160806
Status
active
Type
plc
Incorporated
15 February 2001
Age
25 years
Address
83 Tower Road North, Bristol, BS30 8XP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AMCOR UK FINANCE PLC

AMCOR UK FINANCE PLC is an active company incorporated on 15 February 2001 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMCOR UK FINANCE PLC was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04160806

PLC Company

Age

25 Years

Incorporated 15 February 2001

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027

Previous Company Names

AMCOR UK FINANCE LIMITED
From: 3 April 2001To: 4 February 2015
HACKREMCO (NO.1791) LIMITED
From: 15 February 2001To: 3 April 2001
Contact
Address

83 Tower Road North Warmley Bristol, BS30 8XP,

Previous Addresses

Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP
From: 9 December 2010To: 25 February 2019
Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD England
From: 1 December 2009To: 9 December 2010
Hill House 1 Little New Street London EC4A 3TR England
From: 15 February 2001To: 1 December 2009
Timeline

15 key events • 2001 - 2020

Funding Officers Ownership
Company Founded
Feb 01
Director Joined
Jun 10
Director Left
Mar 11
Director Joined
Nov 11
Capital Update
Jan 15
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Feb 19
Director Left
Apr 19
Director Joined
Dec 20
Director Left
Dec 20
1
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
12 July 2020
PSC03Notification of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
12 July 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
27 February 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Confirmation Statement With Updates
28 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Statement Of Companys Objects
9 November 2016
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts Balance Sheet
4 February 2015
BSBS
Auditors Report
4 February 2015
AUDRAUDR
Auditors Statement
4 February 2015
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
4 February 2015
CERT5CERT5
Re Registration Memorandum Articles
4 February 2015
MARMAR
Resolution
4 February 2015
RESOLUTIONSResolutions
Reregistration Private To Public Company Appoint Secretary
4 February 2015
RR01RR01
Memorandum Articles
28 January 2015
MAMA
Legacy
28 January 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 January 2015
SH19Statement of Capital
Legacy
28 January 2015
CAP-SSCAP-SS
Resolution
28 January 2015
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
26 January 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Full
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Termination Secretary Company With Name
1 December 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2011
AAAnnual Accounts
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
9 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 November 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Full
14 October 2008
AAAnnual Accounts
Legacy
17 June 2008
287Change of Registered Office
Legacy
18 February 2008
363aAnnual Return
Auditors Resignation Company
24 January 2008
AUDAUD
Auditors Resignation Company
24 January 2008
AUDAUD
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
2 April 2007
288aAppointment of Director or Secretary
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
363aAnnual Return
Legacy
6 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 October 2006
AAAnnual Accounts
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2005
AAAnnual Accounts
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2004
AAAnnual Accounts
Resolution
16 September 2004
RESOLUTIONSResolutions
Legacy
24 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2003
AAAnnual Accounts
Resolution
1 August 2003
RESOLUTIONSResolutions
Resolution
1 August 2003
RESOLUTIONSResolutions
Memorandum Articles
30 July 2003
MEM/ARTSMEM/ARTS
Legacy
30 July 2003
88(2)R88(2)R
Legacy
30 July 2003
123Notice of Increase in Nominal Capital
Legacy
30 July 2003
88(2)R88(2)R
Legacy
10 April 2003
88(2)R88(2)R
Memorandum Articles
7 April 2003
MEM/ARTSMEM/ARTS
Resolution
7 April 2003
RESOLUTIONSResolutions
Legacy
7 March 2003
363sAnnual Return (shuttle)
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
4 February 2003
288bResignation of Director or Secretary
Resolution
28 January 2003
RESOLUTIONSResolutions
Resolution
28 January 2003
RESOLUTIONSResolutions
Resolution
28 January 2003
RESOLUTIONSResolutions
Legacy
14 January 2003
287Change of Registered Office
Accounts With Accounts Type Full
13 November 2002
AAAnnual Accounts
Legacy
12 November 2002
88(2)R88(2)R
Legacy
12 November 2002
88(2)R88(2)R
Legacy
7 November 2002
123Notice of Increase in Nominal Capital
Resolution
7 November 2002
RESOLUTIONSResolutions
Resolution
7 November 2002
RESOLUTIONSResolutions
Resolution
7 November 2002
RESOLUTIONSResolutions
Miscellaneous
7 August 2002
MISCMISC
Accounts With Accounts Type Full
22 May 2002
AAAnnual Accounts
Legacy
22 May 2002
225Change of Accounting Reference Date
Legacy
13 March 2002
363sAnnual Return (shuttle)
Legacy
2 August 2001
88(2)R88(2)R
Legacy
2 August 2001
88(2)R88(2)R
Legacy
27 July 2001
88(2)R88(2)R
Legacy
27 July 2001
88(2)R88(2)R
Legacy
27 July 2001
88(2)R88(2)R
Legacy
28 June 2001
88(2)R88(2)R
Legacy
28 June 2001
122122
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
28 June 2001
RESOLUTIONSResolutions
Legacy
28 June 2001
123Notice of Increase in Nominal Capital
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
225Change of Accounting Reference Date
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 April 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 February 2001
NEWINCIncorporation