AMCO INVESTMENTS LIMITED

AMCO INVESTMENTS LIMITED is an active private limited company, incorporated on 7 July 2003. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AMCO INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04823706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 35
Address Line 2110 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date04/08/2016
Last Made Up Date07/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
AMCO INVESTMENTS LIMITED

Directors

(The company's officers)
MR GILES PRUEN ROBBINS
(~63 year old British national)
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2003
MR GEOFFREY CHARLES LEACROFT ROWAN
(~73 year old British national)
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/09/2003
MR DAVID STEPHEN SHER
(~40 year old British national)
55 BISHOPSGATE, LONDON, EC2N 3AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/10/2017
MR DAVID STEPHEN SHER
(~40 year old British national)
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/10/2017
MR VICTOR HERMAN SHER
(~77 year old British national)
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/09/2003
MR HAMISH MICHIE
LEVEL 35 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Secretary
Appointed on 30/07/2015

Shareholders

(Persons of Significant Control)
Mr Victor Herman Sher
(~77 year old British national)
Level 35, 110 Bishopsgate, London, EC2N 4AY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID STEPHEN SHER
  • MR DAVID STEPHEN SHER
  • MR GILES PRUEN ROBBINS
  • MR GEOFFREY CHARLES LEACROFT ROWAN
  • MR DAVID STEPHEN SHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMCO INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of AMCO INVESTMENTS LIMITED at local scale
Map of AMCO INVESTMENTS LIMITED at local scale
Map of AMCO INVESTMENTS LIMITED at district scale
Map of AMCO INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)