Amc Uk Holding Limited

12170346

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, W1T 1AT

Incorporated 22/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sean David Goodman

director · Since 01/03/2020

FINANCE

AMERICAN · UNITED STATES · Age 61

Also on 10 other boards

Chris Alan Cox

director · Since 24/06/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

Also on 10 other boards

Oakwood Corporate Secretary Limited

secretary · Since 07/11/2024

BRITISH

Also on 2749 other boards

Edwin Francis Gladbach

secretary · Since 15/05/2025

Also on 2 other boards

Edwin Francis Gladbach

director · Since 15/05/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Persons with Significant Control

Amc Entertainment Holdings Inc

75–100% shares

75–100% votes

Appoint directors

One Amc Way, 11500 Ash Street, Johnson County, 66211

Reg: 333-133574 · Usa · Corporate

Notified 22/08/2019

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU

Created 17/04/2026Registered 23/04/2026

Charge

outstanding

US BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 20/10/2022Registered 21/10/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 17/02/2021Registered 18/02/2021Satisfied 05/11/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/09/2019Registered 18/09/2019Satisfied 04/03/2022