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Company number
01808326

AM NOMINEES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2019.

Company details

Registered name
AM NOMINEES LIMITED
Company number
01808326
Registered office
PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Company type
Private Limited Company
Incorporated on
12 April 1984
Status
InLiquidation
Age
42 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2019
Accounts — last made up to
31 Dec 2017
Confirmation statement — next due
11 Dec 2018
Confirmation statement — last
27 Nov 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carillion (Am) Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Carillion (Am) Limited

Documents for AM NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01808326
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AM NOMINEES LIMITED?
According to the official registry, the company number of AM NOMINEES LIMITED is 01808326.
Where is AM NOMINEES LIMITED registered?
The registered office is PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL.
What is the SIC code of AM NOMINEES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AM NOMINEES LIMITED?
Carillion (Am) Limited is recorded as a person with significant control.
When are the next accounts of AM NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2019, and the last accounts were made up to 31 December 2017.

About AM NOMINEES LIMITED (01808326)

AM NOMINEES LIMITED is a private limited company incorporated on 12 April 1984 and registered in the United Kingdom under company number 01808326. Its registered office is at PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2017. , and the person with significant control is Carillion (Am) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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