Introduction
Watch Company
A
AMAC HOLDINGS LIMITED
AMAC HOLDINGS LIMITED is an active company incorporated on 7 August 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18130) and 2 other business activities. AMAC HOLDINGS LIMITED was registered 7 years ago.(SIC: 18130, 64999, 73120)
Status
active
Active since 7 years ago
Company No
11504795
LTD Company
Age
7 Years
Incorporated 7 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
160 City Road London EC1V 2NX United Kingdom
From: 7 August 2018To: 4 March 2026
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKINLEY, James
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 01 Sept 2018
MCKINLEY, James
City Road, LondonEC1V 2NX
Secretary
01 Sept 2018
Active
MCKINLEY, Alex Bruff
ActiveCity Road, LondonEC1V 2NX
Born June 1961
Director
Appointed 07 Aug 2018
MCKINLEY, Alex Bruff
City Road, LondonEC1V 2NX
Born June 1961
Director
07 Aug 2018
Active
MCKINLEY, Susan
ActiveCity Road, LondonEC1V 2NX
Born August 1961
Director
Appointed 07 Apr 2019
MCKINLEY, Susan
City Road, LondonEC1V 2NX
Born August 1961
Director
07 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alex Bruff Mckinley
ActiveCity Road, LondonEC1V 2NX
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2018
Mr Alex Bruff Mckinley
City Road, LondonEC1V 2NX
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2018