Amcor Holding No.1 Limited

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Amcor Holding No.1 Limited

04227427Private Limited With Share Capital

83 Tower Road North, Warmley, Bristol, BS308XP
Incorporated

01/06/2001

Company Age

24 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amcor Holding No.1 Limited (04227427) is a private limited with share capital incorporated on 01/06/2001 (24 years old) and registered in bristol, BS308XP. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/06/2001
BS308XP
3 employees

Financial Overview

Total Assets

£9.28M

Liabilities

£25.1K

Net Assets

£9.25M

Cash

£5.65M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2024
Legacy
Category:Capital
Date:07-06-2024
Legacy
Category:Insolvency
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Made Up Date
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Made Up Date
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Made Up Date
Category:Accounts
Date:29-03-2012
Termination Secretary Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Made Up Date
Category:Accounts
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Termination Director Company
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Accounts With Made Up Date
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Made Up Date
Category:Accounts
Date:23-03-2009
Miscellaneous
Category:Miscellaneous
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Auditors Resignation Company
Category:Auditors
Date:29-05-2008
Accounts With Made Up Date
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:06-07-2007
Accounts With Made Up Date
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Made Up Date
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:16-05-2005
Accounts With Made Up Date
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Made Up Date
Category:Accounts
Date:06-05-2004
Legacy
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:26-06-2003
Resolution
Category:Resolution
Date:28-01-2003
Resolution
Category:Resolution
Date:28-01-2003
Resolution
Category:Resolution
Date:28-01-2003
Accounts With Made Up Date
Category:Accounts
Date:17-01-2003
Legacy
Category:Address
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Miscellaneous
Category:Miscellaneous
Date:07-08-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Made Up Date
Category:Accounts
Date:02-05-2002
Legacy
Category:Capital
Date:27-07-2001
Legacy
Category:Accounts
Date:26-07-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

83 Tower Road North, Bristol, BS308XPRegistered

Contact

alcan.com
83 Tower Road North, Warmley, Bristol, BS308XP