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 1954
    Individual (14 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Torkington, Caroline Ann
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Torkington, Caroline Ann
    Individual (8 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gayo, Manuel
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cook, Alexander Terence
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Alexander Terence Cook
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2018-03-28 ~ 2022-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2022-06-17 ~ 2022-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
  • AMC GROUP HOLDINGS LIMITED
    Info
    Registered number 11281553
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire BL1 4BY
    Private Limited Company incorporated on 2018-03-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • AMC GROUP HOLDINGS LIMITED
    S
    Registered number 11281553
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England, BL1 4BY
    Limited Company in Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AURORA MANUFACTURING LIMITED - 2022-11-29
    Hazlemere, 70 Chorley New Road, Bolton, Lancs
    Active Corporate (4 parents)
    Equity (Company account)
    6,327,208 GBP2023-12-31
    Person with significant control
    2019-01-16 ~ 2022-06-24
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-05-31 ~ 2024-12-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.