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
5
- 1
Mr Theodorus Roussis
Born in May 1954Individual (16 offsprings)Person with significant control
2022-06-24 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Gunhilde Van Gorp
Born in May 1957Individual (14 offsprings)Person with significant control 2022-06-24 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Torkington, Caroline Ann
Director born in February 1971Individual (4 offsprings)Officer 2022-06-24 ~ dissolvedOF - Director → CIF 0Torkington, Caroline Ann
Individual (4 offsprings)Officer 2022-06-24 ~ dissolvedOF - Secretary → CIF 0 - 4
Gayo, Manuel
Director born in August 1969Individual (5 offsprings)Officer 2022-06-24 ~ dissolvedOF - Director → CIF 0 - 5
Hazlemere, 70 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)5,000 GBP2023-12-31Person with significant control 2022-06-17 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Cook, Alexander Terence
Managing Director born in September 1975Individual (1 offspring)Officer 2018-03-28 ~ 2022-06-24OF - Director → CIF 0Mr Alexander Terence Cook
Born in September 1975Individual (1 offspring)Person with significant control 2018-03-28 ~ 2022-06-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2Hazlemere, 70 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)5,000 GBP2023-12-31Person with significant control2022-06-17 ~ 2022-06-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AMC GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-5,211 GBP2023-01-01 ~ 2023-12-31
-8,486 GBP2022-06-01 ~ 2022-12-31
Operating Profit/Loss
-5,211 GBP2023-01-01 ~ 2023-12-31
-5,153 GBP2022-06-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,211 GBP2023-01-01 ~ 2023-12-31
4,499,997 GBP2022-06-01 ~ 2022-12-31
Profit/Loss
-5,211 GBP2023-01-01 ~ 2023-12-31
4,499,997 GBP2022-06-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,558,764 GBP2023-12-31
1,563,975 GBP2022-12-31
3,175,800 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-6,111,822 GBP2022-06-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
4,184,222 GBP2022-12-31
Cash at bank and in hand
1,573,850 GBP2023-12-31
889,753 GBP2022-12-31
Current Assets
1,573,850 GBP2023-12-31
5,073,975 GBP2022-12-31
Net Current Assets/Liabilities
1,558,764 GBP2023-12-31
1,563,975 GBP2022-12-31
Total Assets Less Current Liabilities
1,558,864 GBP2023-12-31
1,564,075 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
1,558,864 GBP2023-12-31
1,564,075 GBP2022-12-31
Audit Fees/Expenses
4,250 GBP2023-01-01 ~ 2023-12-31
4,250 GBP2022-06-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-990 GBP2023-01-01 ~ 2023-12-31
854,999 GBP2022-06-01 ~ 2022-12-31
Dividends Paid on Shares
6,111,822 GBP2022-06-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,184,222 GBP2022-12-31
Amounts owed to group undertakings
Current
10,043 GBP2023-12-31
3,500,000 GBP2022-12-31
Accrued Liabilities
Current
5,043 GBP2023-12-31
10,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,211 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11281553
AMC GROUP HOLDINGS LIMITED
InfoHazlemere, 70 Chorley New Road, Bolton, Lancashire BL1 4BYPRIVATE LIMITED COMPANY incorporated on 2018-03-28 and dissolved on 2025-07-29 (7 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-03-29CIF 0 AMC GROUP HOLDINGS LIMITED
SRegistered number 11281553Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England, BL1 4BYLimited Company in Register Of Companies, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- AURORA MANUFACTURING LIMITED - 2022-11-29Hazlemere, 70 Chorley New Road, Bolton, LancsActive Corporate (5 parents)Equity (Company account)6,255,870 GBP2024-12-31Person with significant control 2024-05-31 ~ 2024-12-16CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE 2019-01-16 ~ 2022-06-24CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.