opendata.bot
Company number
12772509

AMLUXE LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 July 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMLUXE LTD
Company number
12772509
Registered office
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW, UNITED KINGDOM · 84 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 2020
Status
Unknown
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jul 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
25 Jul 2026
Confirmation statement — last
11 Jul 2025

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

Holloways Capital & Investment Ltd
owns 25–50% of shares
Notified 25/06/2021
Miss Ann-Marie Hackett
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/07/2020
Mr Colin Francis
owns 25–50% of shares
Notified 25/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 25/06/2021 Controls 9 companies
Miss Ann-Marie Hackett
born 04/1977 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/07/2020 Controls 3 companies
Mr Colin Francis
born 01/1976 · England owns 25–50% of shares Control ended 01/12/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Person with significant control ceased Mr Colin Francis
25/06/2021 Person with significant control added Mr Colin Francis
25/06/2021 Person with significant control added Holloways Capital & Investment Ltd
28/07/2020 Person with significant control added Miss Ann-Marie Hackett

Documents for AMLUXE LTD

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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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12772509
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Frequently asked questions

What is the company number of AMLUXE LTD?
According to the official registry, the company number of AMLUXE LTD is 12772509.
Where is AMLUXE LTD registered?
The registered office is C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW, UNITED KINGDOM.
What is the SIC code of AMLUXE LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AMLUXE LTD?
Holloways Capital & Investment Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AMLUXE LTD due?
The next annual accounts are due by 30 July 2026, and the last accounts were made up to 31 July 2024.

About AMLUXE LTD (12772509)

AMLUXE LTD is a private limited company incorporated on 28 July 2020 and registered in the United Kingdom under company number 12772509. Its registered office is at C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Holloways Capital & Investment Ltd. 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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