AMCOR UK GROUP INTERNATIONAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
£528K
+41.9% vs 2024
Net assets
£10M
-27.1% vs 2024
Employees
—
Average over period
Profit before tax
-£7M
-185.4% vs 2024
Name history
Renamed 1 time since incorporation
- AMCOR UK GROUP INTERNATIONAL LIMITED 2010-03-15 → present
- LAWSON MARDON GROUP INTERNATIONAL LIMITED 1993-06-23 → 2010-03-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£2,569,000 | -£7,332,000 | |
| Net profit | -£2,569,000 | -£7,332,000 | |
| Cash | £372,000 | £528,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £14,164,000 | £10,332,000 | |
| Equity | £14,164,000 | £10,332,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Current ratio | — | 176.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis. The Company has received a letter of support from Amcor plc and the Directors are satisfied that Amcor plc will continue to have access to adequate liquidity and resources for the foreseeable future within its subsidiaries, including the Company.”
Group structure
- AMCOR UK GROUP INTERNATIONAL LIMITED · parent
- Amcor Flexibles Istanbul Ambalaj Sanayi Ve Ticaret AS 100%
Significant events
- “During the year, the Company issued 3,500,000 ordinary £1.00 shares on 13 June 2025 at par value.”
- “On 13 June 2025, the Company subscribed for a further 180,000,000 TRY shares in its subsidiary at par value for £3,362,000.”
- “The investment carrying value was impaired by £7,347,000 due to uncertainty in estimating future profitability of the subsidiary in Turkey.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Matthew Charles | Director | 2018-09-28 | Jul 1970 | British |
| CHEETHAM, Christopher John | Director | 2018-11-12 | Jun 1962 | British |
| CLAYTON, Damien John | Director | 2019-03-27 | Jun 1971 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY WILKINSON, Katherine Frances | Secretary | 1999-03-10 | 2011-02-10 |
| MARCHIONNE, Sergio | Secretary | 1993-06-23 | 2001-02-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-23 | 1993-06-23 |
| ANTHONY WILKINSON, Katherine Frances | Director | 2005-04-01 | 2011-02-10 |
| BLOOMFIELD, Terence James | Director | 1993-06-23 | 1996-07-31 |
| CARBERRY, Thomas | Director | 2001-02-26 | 2005-04-01 |
| DIXON, Richard | Director | 2011-01-07 | 2019-04-15 |
| DURSTON, John | Director | 1993-06-23 | 1994-04-15 |
| GRASSELLI, Massimo | Director | 1993-06-23 | 1994-01-14 |
| HOULE, Leo | Director | 1993-06-23 | 1994-04-18 |
| KILBRIDE, Timothy Lawrence | Director | 1997-12-22 | 2016-12-29 |
| MARCHIONNE, Sergio | Director | 1993-06-23 | 2001-02-26 |
| MATTIUSSI, Andrea | Director | 1993-06-23 | 1994-01-14 |
| NAPIER, Alistair George St Clair | Director | 1994-04-15 | 1996-12-31 |
| PILON, Marcel Jean-Paul | Director | 1996-07-31 | 1997-12-22 |
| WATTS, Michael | Director | 2016-12-29 | 2018-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amcor Uk Group Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-11 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-04 RESOLUTIONS Resolution
- 2023-05-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-04 | MA | incorporation | Memorandum articles | |
| 2023-04-25 | SH01 | capital | Capital allotment shares | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | SH01 | capital | Capital allotment shares | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-01-07 | AA | accounts | Accounts with accounts type small | |
| 2020-11-05 | CH01 | officers | Change person director company with change date | |
| 2020-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+41.9%
£372,000 £528,000
-
Net assets
-27.1%
£14,164,000 £10,332,000
-
Employees
—
Not reported
-
Profit before tax
-185.4%
-£2,569,000 -£7,332,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers