AH

AMCOR HOLDING

Active

Company number 04227446

Bristol, United Kingdom · Incorporated 1 June 2001

83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amcor Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Resolution
Resolution
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Resolution
Resolution
29 November 2022 View
Memorandum Articles
Incorporation
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Accounts With Accounts Type Small
Accounts
11 March 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Resolution
Resolution
11 June 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Resolution
Resolution
28 June 2012 View
Resolution
Resolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Resolution
Resolution
12 November 2008 View
Memorandum Articles
Incorporation
12 November 2008 View
Legacy
Address
17 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
29 January 2008 View
Auditors Resignation Company
Auditors
24 January 2008 View
Auditors Resignation Company
Auditors
24 January 2008 View
Accounts With Accounts Type Group
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
19 June 2006 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Capital
8 July 2004 View
Resolution
Resolution
8 July 2004 View
Resolution
Resolution
8 July 2004 View
Legacy
Annual Return
8 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
14 January 2003 View
Miscellaneous
Miscellaneous
7 August 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Accounts
22 May 2002 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Legacy
Reregistration
5 December 2001 View
Legacy
Reregistration
5 December 2001 View
Legacy
Reregistration
5 December 2001 View
Re Registration Memorandum Articles
Incorporation
5 December 2001 View
Certificate Re Registration Limited To Unlimited
Change Of Name
5 December 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Capital
15 June 2001 View
Memorandum Articles
Incorporation
15 June 2001 View
Incorporation Company
Incorporation
1 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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