AG

AMCO GROUP HOLDINGS LIMITED

Active

Company number 06756943

Leeds, England · Incorporated 24 November 2008

3125 Thorpe Park, Leeds, LS15 8ZB, England

Activities of head offices · SIC 70100

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

Company history

Previous company names

WEB-CHAT LIMITED · 24 November 2008 – 18 December 2008

AMBER THREE LIMITED · 18 December 2008 – 17 March 2009

AMBER GROUP HOLDINGS LIMITED · 17 March 2009 – 17 March 2009

Previous registered addresses

3175 Century Way Thorpe Park Leeds LS15 8ZB England · until 25 October 2024

Yew Trees Main Street North Aberford West Yorkshire LS25 3AA · until 18 December 2018

Whaley Road Barugh Barnsley South Yorkshire S75 1HT · until 8 March 2011

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
1 November 2025
Next due
15 November 2026
8 weeks 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

ES
ELLISON, Simon James
Director
22 January 2025
RN
RENEW NOMINEES LIMITED
Corporate Secretary
23 February 2011
RC
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
23 February 2011
FA
FINN, Andrew Mark
Director · Resigned
24 July 2019
LA
LIEBENBERG, Andries Petrus
Director · Resigned
30 September 2016
SP
SCOTT, Paul
Director · Resigned
1 July 2012
IR
INSTONE, Richard Ralph
Director · Resigned
23 February 2011
MB
MAY, Brian Ward
Director · Resigned
23 February 2011
TD
TOFFOLO, Daniel Warren
Director · Resigned
23 February 2011
TD
TOFFOLO, Daniel Warren
Secretary · Resigned
18 February 2009
JD
JACKSON, David Malcolm
Director · Resigned
18 February 2009
SI
SWIRE, Ian
Director · Resigned
18 February 2009
WM
WHITTAKER, Mark Stuart
Secretary · Resigned
11 December 2008
NR
NAISH, Richard David Charles
Director · Resigned
11 December 2008
WM
WHITTAKER, Mark Stuart
Director · Resigned
11 December 2008
RJ
ROUND, Jonathon Charles
Director · Resigned
24 November 2008

Persons with significant control

PS
Renew Holdings Plc
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
Accounts
27 February 2026 View
Legacy
Other
27 February 2026 View
Legacy
Other
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 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
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
12 February 2025 View
Legacy
Other
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 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
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 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
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 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
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Memorandum Articles
Incorporation
26 June 2018 View
Resolution
Resolution
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
28 November 2017 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Corporate Director Company With Change Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Miscellaneous
Miscellaneous
18 December 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Resolution
Resolution
28 August 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 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
2 December 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Termination 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
Resolution
Resolution
8 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 March 2011 View
Appoint Corporate 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 Person Director Company With Name
Officers
8 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Legacy
Mortgage
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2010 View
Accounts With Accounts Type Group
Accounts
8 April 2010 View
Memorandum Articles
Incorporation
25 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2010 View
Legacy
Capital
25 March 2010 View
Legacy
Insolvency
25 March 2010 View
Resolution
Resolution
25 March 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Memorandum Articles
Incorporation
25 March 2010 View
Resolution
Resolution
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Address
11 May 2009 View
Memorandum Articles
Incorporation
31 March 2009 View
Certificate Change Of Name Company
Change Of Name
17 March 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Accounts
3 March 2009 View
Statement Of Affairs
Miscellaneous
25 February 2009 View
Legacy
Capital
25 February 2009 View
Memorandum Articles
Incorporation
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Memorandum Articles
Incorporation
19 December 2008 View
Legacy
Capital
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Certificate Change Of Name Company
Change Of Name
17 December 2008 View
Legacy
Address
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Incorporation Company
Incorporation
24 November 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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