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 4
  • 1
    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
    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
Ceased 1
  • Cook, Alexander Terence
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Alexander Terence Cook
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2022-04-13 ~ 2022-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMC TOPCO 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
02022-04-13 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,500,000 GBP2022-04-13 ~ 2022-12-31
Profit/Loss
4,500,000 GBP2022-04-13 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2022-04-13 ~ 2022-12-31
Fixed Assets - Investments
4,900 GBP2023-12-31
4,900 GBP2022-12-31
Debtors
3,500,000 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
3,500,100 GBP2022-12-31
Creditors
Current
-3,500,000 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
855,000 GBP2022-04-13 ~ 2022-12-31
Dividends Paid on Shares
4,500,000 GBP2022-04-13 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,900 GBP2022-12-31
Investments in Group Undertakings
4,900 GBP2023-12-31
4,900 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,500,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31

Related profiles found in government register
  • AMC TOPCO LIMITED
    Info
    Registered number 14045279
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire BL1 4BY
    Private Limited Company incorporated on 2022-04-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • AMC TOPCO LIMITED
    S
    Registered number 14045279
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4BY
    Private Limited Company in Registrar Of Companies, Cardiff, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,558,864 GBP2023-12-31
    Person with significant control
    2022-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,558,864 GBP2023-12-31
    Person with significant control
    2022-06-17 ~ 2022-06-24
    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.