AH

AMCC HOLDINGS LTD

Active

Company number 08987726

London, England · Incorporated 9 April 2014

10 Osiers Road, Wandsworth, London, SW18 1NL, England

Last updated on 1 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2014

Company history

Previous company names

AMCC CONSULTING LIMITED · 9 April 2014 – 9 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
A2ge Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 April 2022
PS
Dr. Paul David Mitcheson
Born September 1978
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
25 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
11 February 2024 View
Certificate Change Of Name Company
Change Of Name
9 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2014 View
Capital Name Of Class Of Shares
Capital
30 April 2014 View
Resolution
Resolution
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Incorporation Company
Incorporation
9 April 2014 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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