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Amc Uk Holding Limited

12170346

active
ltd
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 1 Stephen Street, London, W1T 1AT
Incorporated 22/08/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sean David Goodman

director · Since 01/03/2020

FINANCE

AMERICAN · UNITED STATES

Also on 10 other boards

Chris Alan Cox

director · Since 24/06/2022

ACCOUNTANT

AMERICAN · UNITED STATES

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

Also on 2 other boards

Sean David Goodman

director · Since 01/03/2020

American · United States

Chris Alan Cox

director · Since 24/06/2022

American · United States

Oakwood Corporate Secretary Limited

corporate secretary · Since 07/11/2024

Reg: 7038430

Also on 2749 other boards

Edwin Francis Gladbach

secretary · Since 15/05/2025

Edwin Francis Gladbach

director · Since 15/05/2025

American · United States

Former

Mark Alan Mcdonald

director · Resigned 01/03/2020

Daniel Ellis

director · Resigned 24/06/2022

Kevin Michael Connor

secretary · Resigned 13/03/2025

Kevin Michael Connor

director · Resigned 13/03/2025

Persons with Significant Control

Amc Entertainment Holdings Inc

75–100% shares
75–100% votes
Appoint directors

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

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 8th Floor 1 Stephen Street
2026-08-19

8TH FLOOR

post town → London
2026-08-19

LONDON

officer appointed → GLADBACH, Edwin Francis
2026-08-19
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-19
officer appointed → COX, Chris Alan
2026-08-19
officer appointed → GLADBACH, Edwin Francis
2026-08-19
officer appointed → GOODMAN, Sean David
2026-08-19