AH

AM HOLDCO LIMITED

Active

Company number 06387403

London, United Kingdom · Incorporated 2 October 2007

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCREENDRILL LIMITED · 2 October 2007 – 20 December 2007

Company overview

AM HOLDCO LIMITED is an active private limited company incorporated on 2 October 2007 and registered in England and Wales. Its registered office is at 8th Floor, 6 Kean Street, London, WC2B 4AS. The company’s principal activity is classified under SIC code 70100.

It is currently a wholly owned subsidiary of Biif Bidco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, John Ivor Cavill (appointed 30 May 2013) and Matthew James Edwards (appointed 16 January 2017). Infrastructure Managers Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 29 September 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Biif Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Appoint Corporate Director Company With Name
Officers
25 May 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Gazette Filings Brought Up To Date
Gazette
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Gazette Notice Compulsary
Gazette
3 November 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Address
23 March 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
16 May 2008 View
Resolution
Resolution
5 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Memorandum Articles
Incorporation
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Address
28 December 2007 View
Legacy
Accounts
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Incorporation Company
Incorporation
2 October 2007 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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