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Company Information for

AMCC HOLDINGS LTD

10 OSIERS ROAD, WANDSWORTH, LONDON, SW18 1NL,
Company Registration Number
08987726
Private Limited Company
Active

Company Overview

About Amcc Holdings Ltd
AMCC HOLDINGS LTD was founded on 2014-04-09 and has its registered office in London. The organisation's status is listed as "Active". Amcc Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMCC HOLDINGS LTD
 
Legal Registered Office
10 OSIERS ROAD
WANDSWORTH
LONDON
SW18 1NL
Other companies in SW3
 
Previous Names
AMCC CONSULTING LIMITED09/02/2024
Filing Information
Company Number 08987726
Company ID Number 08987726
Date formed 2014-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB187384463  
Last Datalog update: 2025-01-05 11:07:33
Primary Source:Companies House
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Companies with same name AMCC HOLDINGS LTD
The following companies were found which have the same name as AMCC HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMCC HOLDINGS, LLC 3606 ROYAL ROYCE DR HOUSTON TX 77042 Forfeited Company formed on the 2018-03-06
AMCC HOLDINGS LLC New Jersey Unknown
AMCC HOLDINGS LLC 7899 SE MACKIE LN PORTLAND OR 97222 Active Company formed on the 2024-08-28

Company Officers of AMCC HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO ASTOLFI
 Director 2014-04-25
PAUL DAVID MITCHESON
 Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE MARC BERRY
 Director 2014-04-09 2014-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO ASTOLFI AMP ENGINEERING CONSULTING LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
PAUL DAVID MITCHESON AMP ENGINEERING CONSULTING LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Unaudited abridged accounts made up to 2024-04-30
2024-06-10CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-04-02Director's details changed for Dr Alessandro Astolfi on 2024-04-01
2024-02-11Director's details changed for Dr. Paul David Mitcheson on 2024-02-09
2024-02-09Company name changed amcc consulting LIMITED\certificate issued on 09/02/24
2024-02-05Director's details changed for Dr Alessandro Astolfi on 2024-02-05
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Flat 1 50 Egerton Gardens London SW3 2BZ
2024-02-05Change of details for Dr Alessandro Astolfi as a person with significant control on 2024-02-05
2024-02-05Change of details for Dr. Paul David Mitcheson as a person with significant control on 2024-02-05
2024-02-05Director's details changed for Dr. Paul David Mitcheson on 2024-02-05
2024-02-05Notification of A2Ge Limited as a person with significant control on 2022-04-29
2024-02-05CESSATION OF ALESSANDRO ASTOLFI AS A PERSON OF SIGNIFICANT CONTROL
2023-07-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 089877260001
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089877260001
2021-08-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-06-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-05-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-07-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-23AR0109/04/15 ANNUAL RETURN FULL LIST
2014-04-30RES13VOITING AND DIVIDEND RIGHTS 25/04/2014
2014-04-30RES01ADOPT ARTICLES 30/04/14
2014-04-30SH10Particulars of variation of rights attached to shares
2014-04-30SH08Change of share class name or designation
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM C/O Twm Solicitors Llp 56 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom
2014-04-28AP01DIRECTOR APPOINTED DR ALESSANDRO ASTOLFI
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BERRY
2014-04-28AP01DIRECTOR APPOINTED DR PAUL MITCHESON
2014-04-28SH0125/04/14 STATEMENT OF CAPITAL GBP 400
2014-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AMCC HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMCC HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMCC HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMCC HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AMCC HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMCC HOLDINGS LTD
Trademarks
We have not found any records of AMCC HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCC HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AMCC HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMCC HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMCC HOLDINGS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0090330090
2016-09-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2015-12-0076169990Articles of aluminium, uncast, n.e.s.
2015-11-0085332900Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors)
2015-10-0085332900Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors)
2015-10-0085446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCC HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMCC HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1NL