AMC UK TOPCO LIMITED
08840345 · Active · Ltd · 12 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Dec 2026 (last filed 21 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
5 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ANDRÉE WILTENS, Antoon Willem Rutger
Secretary
ANDRÉE WILTENS, Antoon Willem Rutger
Director
KEAVENEY, Thomas
Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned 2014-07-31
CARROLL, Edward Arthur
Director · Resigned 2021-09-28
GALLAGHER, Jamie Gerard
Director · Resigned 2024-12-31
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AMC UK TOPCO LIMITED
08840345Active· Ltd· England Wales· 2014-01-10Incorporated 2014-01-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MARTINEZ-SMITH, Maritza Saba· DirectorResigned 2026-07-17
- KEAVENEY, Thomas· DirectorAppointed 2026-03-13
- PRENTICE, Thomas Morton· DirectorResigned 2026-03-13
- GALLAGHER, Jamie Gerard· DirectorResigned 2024-12-31
ANDRÉE WILTENS, Antoon Willem Rutger
Secretary
- Appointed
- 2014-07-28
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ANDRÉE WILTENS, Antoon Willem Rutger
Director
- Appointed
- 2014-07-28
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1973
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KEAVENEY, Thomas
Director
- Appointed
- 2026-03-13
- Nationality
- Irish
- Residence
- England
- Born
- 06/1971
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-10
- Resigned
- 2014-07-31
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CARROLL, Edward Arthur
Director
- Appointed
- 2014-01-16
- Resigned
- 2021-09-28
- Nationality
- American
- Residence
- United States
- Born
- 08/1963
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GALLAGHER, Jamie Gerard
Director
- Appointed
- 2014-01-10
- Resigned
- 2024-12-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1958
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MARTINEZ-SMITH, Maritza Saba
Director
- Appointed
- 2026-03-13
- Resigned
- 2026-07-17
- Nationality
- American
- Residence
- Spain
- Born
- 09/1979
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PRENTICE, Thomas Morton
Director
- Appointed
- 2024-11-18
- Resigned
- 2026-03-13
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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SPADE, Christina
Director
- Appointed
- 2021-11-29
- Resigned
- 2022-09-30
- Nationality
- American
- Residence
- United States
- Born
- 02/1969
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STEWART, Robert Mcdonald
Director
- Appointed
- 2021-02-15
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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SULLIVAN, Sean Stephen
Director
- Appointed
- 2014-01-16
- Resigned
- 2020-10-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1967
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