AG

AMCO GROUP LIMITED

Active

Company number 06476276

Leeds, England · Incorporated 17 January 2008

3125 Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW PICTURE LIMITED · 17 January 2008 – 3 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amco Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Other
6 March 2026 View
Legacy
Other
6 March 2026 View
Legacy
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2025 View
Legacy
Other
12 March 2025 View
Legacy
Other
12 March 2025 View
Legacy
Accounts
12 March 2025 View
Legacy
Other
12 February 2025 View
Legacy
Other
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Change Corporate Director Company With Change Date
Officers
5 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Resolution
Resolution
26 June 2018 View
Memorandum Articles
Incorporation
26 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Miscellaneous
Miscellaneous
18 December 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Resolution
Resolution
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Appoint Corporate Director Company With Name
Officers
8 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Secretary Company With Name
Officers
8 March 2011 View
Legacy
Mortgage
2 March 2011 View
Resolution
Resolution
2 March 2011 View
Memorandum Articles
Incorporation
2 March 2011 View
Legacy
Mortgage
25 February 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Secretary Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Termination Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Group
Accounts
7 September 2009 View
Legacy
Address
11 May 2009 View
Resolution
Resolution
8 February 2009 View
Memorandum Articles
Incorporation
8 February 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Mortgage
22 October 2008 View
Legacy
Mortgage
28 April 2008 View
Legacy
Officers
21 April 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Accounts
6 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Certificate Change Of Name Company
Change Of Name
1 March 2008 View
Legacy
Address
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Incorporation Company
Incorporation
17 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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