CompanyTrack
A

A&M ENERGY GROUP HOLDINGS LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

A&M ENERGY GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 2024 Active Altrincham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom

Credit Report

Discover A&M ENERGY GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £0.2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 2024200£0.2£0.001

Officers

Officers

4 active
Status
David Andrew LusherDirectorBritishEngland6025 Mar 2025Active
Gary Kevin MollardDirectorBritishEngland5225 Mar 2025Active
Nicholas James CattellDirectorBritishUnited Kingdom518 Oct 2024Active
Simon AthertonDirectorBritishUnited Kingdom5725 Mar 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clipper Holdco Limited

United Kingdom

Active
Notified 8 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

A&M ENERGY GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
A&M ENERGY GROUP HOLDINGS LIMITED Current Company
A&M ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2025-10-31View(1 page)
21 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(3 pages)
20 Oct 2025Confirmation StatementConfirmation StatementView(6 pages)
22 Apr 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
1 Apr 2025IncorporationMemorandum ArticlesView(17 pages)
1 Dec 2025 Accounts

Annual accounts made up to 2025-10-31

21 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

20 Oct 2025 Confirmation Statement

Confirmation Statement

22 Apr 2025 Change Of Name

Certificate Change Of Name Company

1 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2025-10-31

2 months ago on 1 Dec 2025

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 21 Oct 2025

Confirmation Statement

3 months ago on 20 Oct 2025

Certificate Change Of Name Company

10 months ago on 22 Apr 2025

Memorandum Articles

10 months ago on 1 Apr 2025