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AMCOMRI GROUP PLC

AMCOMRI GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMCOMRI GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 14390325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMCOMRI GROUP PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMCOMRI GROUP PLC located?

    Registered Office Address
    16/18 Beak Street
    W1F 9RD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMCOMRI GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    AMCOMRI GROUP LIMITEDNov 04, 2022Nov 04, 2022
    LARVOTTO LIMITEDSep 30, 2022Sep 30, 2022

    What are the latest accounts for AMCOMRI GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AMCOMRI GROUP PLC?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for AMCOMRI GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Co business 29/06/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Dec 31, 2025

    		95 pagesAA

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 46-48 Beak Street London W1F 9RJ United Kingdom to 16/18 Beak Street London W1F 9rd on Dec 01, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: GBP 719,789.12
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Receive and accept accounts, re-appointment of directors 23/06/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		98 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 718,385.49
    		4 pagesRP04SH01

    Confirmation statement made on Mar 20, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Patrick Mc Gowan on Jan 01, 2025

    		2 pagesCH01

    Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on Dec 19, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 500,203.67
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed SH01 was registered on 15/04/2025.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Consolidation of shares on Nov 13, 2024

    		6 pagesSH02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shares consolidated and divided/ratification 13/11/2024
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Authorsied to capitalise a sum not exceeding £499,943. 13/11/2024
    		RES14
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Balance Sheet

    		3 pagesBS

    Re-registration of Memorandum and Articles

    		54 pagesMAR

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Auditor's statement

    		3 pagesAUDS

    Auditor's report

    		2 pagesAUDR

    Re-registration from a private company to a public company

    		5 pagesRR01

    Statement of capital following an allotment of shares on Nov 13, 2024

    • Capital: GBP 500,203.67
    		3 pagesSH01

    Appointment of Mr Peter Tierney as a director on Nov 13, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of AMCOMRI GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RD London
    16/18
    England
    		Secretary
    Beak Street
    W1F 9RD London
    16/18
    England
    		300656300001
    GRAY, Fraser James
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		United KingdomBritish141897860002
    MC GOWAN, Paul Patrick
    Beak Street
    W1F 9RJ London
    46-48
    United Kingdom
    		Director
    Beak Street
    W1F 9RJ London
    46-48
    United Kingdom
    		MonacoIrish293130760001
    O'NEILL, Mark Patrick
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandIrish286185750001
    RAYNES, Tanya
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandBritish329331830001
    TIERNEY, Peter
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		ScotlandBritish328578150001
    TYRRELL, Siobhan
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandIrish329331740001
    WHITCOMB, Hugh
    Beak Street
    W1F 9RD London
    16/18
    England
    		Director
    Beak Street
    W1F 9RD London
    16/18
    England
    		EnglandBritish307470160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMCOMRI GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mc Gowan
    Beak Street
    W1F 9RD London
    16/18
    England
    		Sep 30, 2022
    Beak Street
    W1F 9RD London
    16/18
    England
    		No
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0