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Amc Group Limited

04018234

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 35 110 Bishopsgate, London, EC2N 4AY
Incorporated 20/06/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Hamish Michie

director · Since 30/07/2015

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr David Stephen Sher

director · Since 30/08/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 26 other boards

Hamish Michie

director · Since 30/07/2015

British · United Kingdom · Age 59

David Stephen Sher

director · Since 30/08/2019

British · United Kingdom · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 20/06/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/06/2000

Leslie Irwin Jackson

director · Resigned 11/02/2002

Tg Registrars Limited

corporate secretary · Resigned 11/02/2002

Derek John Farmer

director · Resigned 15/05/2006

Derek John Farmer

secretary · Resigned 15/05/2006

Adrian Henry Heywood

secretary · Resigned 17/07/2015

Victor Herman Sher

director · Resigned 30/07/2015

Neil David Rosen

director · Resigned 30/08/2019

Persons with Significant Control

Amalgamated Metal Investment Holdings Ltd

75–100% shares
75–100% votes

Level 35, 110 Bishopsgate, London, EC2N 4AY

Reg: 00983945 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Change History

officer appointedMICHIE, Hamish, Mr
2026-08-12
officer appointedSHER, David Stephen
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Level 35 110 Bishopsgate
2026-08-12

LEVEL 35

post townLondon
2026-08-12

LONDON