Amcomri Group Plc

14390325

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16/18 BEAK STREET, LONDON, W1F 9RD

Incorporated 30/09/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Patrick Mc Gowan

director · Since 30/09/2022

NON EXECUTIVE DIRECTOR

IRISH · MONACO · Age 64

Also on 11 other boards

Miss Inca Lockhart-Ross

secretary · Since 30/09/2022

Mr Hugh Whitcomb

director · Since 03/04/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Mr Mark Patrick O'Neill

director · Since 13/11/2024

INVESTMENT DIRECTOR

IRISH · ENGLAND · Age 42

Also on 3 other boards

Ms Tanya Raynes

director · Since 13/11/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Peter Tierney

director · Since 13/11/2024

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Miss Siobhan Tyrrell

director · Since 13/11/2024

CFO

IRISH · ENGLAND · Age 40

Mr Fraser James Gray

director · Since 13/11/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Persons with Significant Control

Mr Paul Patrick Mc Gowan

25–50% shares

25–50% votes

Irish · Monaco · Age 64

16/18, Beak Street, London, W1F 9RD

Notified 30/09/2022

Charges1 outstanding

Charge

outstanding

ORANMORE LIMITED

Created 20/09/2023Registered 25/09/2023