General information

Name:

Amc Pharma Ltd

Office Address:

14 Chichester Way E14 3EG London

Number: 07675886

Incorporation date: 2011-06-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amc Pharma has been operating in this business for at least thirteen years. Established under company registration number 07675886, this firm operates as a Private Limited Company. You may visit the main office of the company during office hours at the following address: 14 Chichester Way, E14 3EG London. The enterprise's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. 2022-12-31 is the last time the company accounts were filed.

According to the latest data, we have a single managing director in the company: Miroslaw G. (since 2016-04-11). Since 2016 Peter F., had been responsible for a variety of tasks within this company till the resignation in 2024. Furthermore a different director, including Miroslaw G. quit eight years ago.

Edwin M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Miroslaw G.

Role: Director

Appointed: 11 April 2016

Latest update: 26 February 2024

People with significant control

Edwin M.
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
Peter F.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2011-06-21
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 12 March 2013
Annual Accounts 30th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2024-01-26 (TM01)
filed on: 29th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

2 Boatyard Apt. 30 Ferry Street

Post code:

E14 3DT

City / Town:

London

Accountant/Auditor,
2015

Name:

Munslows Llp

Address:

2nd Floor New Penderel House 283-288 High Holborn

Post code:

WC1V 7HP

City / Town:

London

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
  • 10890 : Manufacture of other food products n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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