Introduction
Watch Company
A
AMC SPV 1 LIMITED
AMC SPV 1 LIMITED is an active company incorporated on 23 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. AMC SPV 1 LIMITED was registered 0 years ago.(SIC: 64304)
Status
active
Active since N/A years ago
Company No
16536842
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 March 2027
Period: 23 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 10 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
80 Nightingale Lane London, E11 2EZ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRUDGINGTON, Jeff Dudley
ActiveNightingale Lane, LondonE11 2EZ
Born January 1985
Director
Appointed 23 Jun 2025
CRUDGINGTON, Jeff Dudley
Nightingale Lane, LondonE11 2EZ
Born January 1985
Director
23 Jun 2025
Active
MANNION, Adrian Joseph
ActiveNightingale Lane, LondonE11 2EZ
Born October 1967
Director
Appointed 23 Jun 2025
MANNION, Adrian Joseph
Nightingale Lane, LondonE11 2EZ
Born October 1967
Director
23 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeff Dudley Crudgington
ActiveNightingale Lane, LondonE11 2EZ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2025
Mr Jeff Dudley Crudgington
Nightingale Lane, LondonE11 2EZ
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2025
Active
Mr Adrian Joseph Mannion
ActiveNightingale Lane, LondonE11 2EZ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2025
Mr Adrian Joseph Mannion
Nightingale Lane, LondonE11 2EZ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025