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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Konidaris, Anastasios
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Patel, Chirag Kanubhai
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Director born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Buchen, David Adam
    Chief Legal Officer born in June 1964
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Branning, Todd Phillips
    Chief Financial Officer born in November 1969
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-12-18 ~ 2018-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AMNEAL UK HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Administrative Expenses
-27,636 GBP2020-01-01 ~ 2020-12-31
-21,600 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-27,636 GBP2020-01-01 ~ 2020-12-31
-21,600 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-27,636 GBP2020-01-01 ~ 2020-12-31
-21,600 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
91,879,345 GBP2020-12-31
91,879,345 GBP2019-12-31
Fixed Assets
91,879,345 GBP2020-12-31
91,879,345 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-40,480 GBP2019-12-31
Net Current Assets/Liabilities
-68,116 GBP2020-12-31
-40,480 GBP2019-12-31
Total Assets Less Current Liabilities
91,811,229 GBP2020-12-31
91,838,865 GBP2019-12-31
Net Assets/Liabilities
91,811,229 GBP2020-12-31
91,838,865 GBP2019-12-31
Equity
Called up share capital
137 GBP2020-12-31
137 GBP2019-12-31
137 GBP2019-01-01
Share premium
91,879,208 GBP2020-12-31
91,879,208 GBP2019-12-31
91,879,208 GBP2019-01-01
Retained earnings (accumulated losses)
-68,116 GBP2020-12-31
-40,480 GBP2019-12-31
-18,880 GBP2019-01-01
Equity
91,811,229 GBP2020-12-31
91,838,865 GBP2019-12-31
91,860,465 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-27,636 GBP2020-01-01 ~ 2020-12-31
-21,600 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-27,636 GBP2020-01-01 ~ 2020-12-31
-21,600 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-27,636 GBP2020-01-01 ~ 2020-12-31
-21,600 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
10,182 GBP2020-01-01 ~ 2020-12-31
7,960 GBP2019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
49,787 GBP2020-12-31
32,519 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
18,329 GBP2020-12-31
7,961 GBP2019-12-31
Creditors
Current
68,116 GBP2020-12-31
40,480 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2020-12-31
101 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.362020-01-01 ~ 2020-12-31

Related profiles found in government register
  • AMNEAL UK HOLDING COMPANY LIMITED
    Info
    Registered number 11115986
    icon of address3 More London Riverside, 4th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • AMNEAL UK HOLDING COMPANY LIMITED
    S
    Registered number 11115986
    icon of address4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFelstead Business Centre, Cock Green, Felsted, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,388,663 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.