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Companies House/Runcorn/Company profile

AMC XL LIMITED

Active
04524172·incorporated 2002-09-02

AMC XL LIMITED is an active UK private limited company, incorporated on 2 September 2002 at Companies House (number 04524172; OpenRegistry canonical ID GB-04524172-amc-xl-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,337 active companies registered in Runcorn (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-02
Registered Address
4 BEESTON COURT, STUART ROAD, RUNCORN, WA7 1SS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AMC XL LIMITED has 1 person with significant control on file:

  • Xl Global Group Limited (United Kingdom reg. Sc547315). Notified 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Kelvin Ralph Draper born 1962 resident in England, British national. Notified 2016-06-30. Ceased 2019-03-29.
    • Owns 25–50% of shares
  • Mr Kevin John Edwards born 1965 resident in England, British national. Notified 2016-06-30. Ceased 2019-03-29.
    • Owns 25–50% of shares
  • Mr Mark Anthony Thomas born 1965 resident in England, British national. Notified 2016-06-30. Ceased 2019-03-29.
    • Owns 25–50% of shares

Previous names

AMC XL LIMITED has previously traded as:

  • ARTISAN MEASUREMENT & CONTROL LIMITED (until 2021-07-08)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Runcorn: