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AMCO UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amco Underwriting Limited. The company was founded 25 years ago and was given the registration number 03643899. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMCO UNDERWRITING LIMITED
Company Number:03643899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary04 November 2002Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director06 February 2019Active
15 Heytesbury Park, Heytesbury, Warminster, BA12 0HG

Secretary18 August 1999Active
18a Whateley Road, London, SE22 9DB

Secretary29 September 1998Active
15 Heytesbury Park, Warminster, BA12 0HG

Director29 September 1998Active
6, Tufa Close, Chatham, England, ME5 9LU

Director09 October 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director25 November 2020Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director09 October 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director31 July 2013Active

People with Significant Control

Residual Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Change of name

Certificate change of name company.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Appoint person director company with name date.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Termination director company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type full.

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2019-02-07Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type full.

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2017-10-26Officers

Change person director company with change date.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type full.

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2017-02-21Officers

Change corporate secretary company with change date.

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2016-12-22Officers

Change corporate director company with change date.

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