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AMOT UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02509935
Incorporation Date
1990-06-08
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

AMOT UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02509935, and its current status with Companies House is active. The company was incorporated on 8 June 1990 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for AMOT UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AMOT UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RIL HOLDING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RIL HOLDING LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for AMOT UK HOLDINGS LIMITED are current appointments, filed with Companies House. Ben Wileman (appointed 2026-08-26) serves as Director; Lynn Carino (appointed 2026-09-17) serves as Company Secretary. The remaining 3 records shown (Neuman Leverett Iii, Michael Morgan and 1 other) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMOT UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BW
Ben Wileman ACTIVE

Appointed
2026-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lynn Carino ACTIVE

Appointed
2026-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NL
Neuman Leverett Iii RESIGNED

Appointed
2023-05-26
Resigned
2026-08-26
Residence
🇺🇸 United States
Occupation
Director

MM
Michael Morgan RESIGNED

Appointed
2025-04-01
Resigned
2026-08-26
Residence
🇺🇸 United States
Occupation
Director

SP
Squire Patton Boggs Secretarial Services Limited RESIGNED ENTITY

Appointed
2016-10-17
Resigned
2026-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AMOT UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, INDICOR INTERNATIONAL HOLDING LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above AMOT UK HOLDINGS LIMITED is RIL HOLDING LIMITED, holding 100% as filed in AMOT UK HOLDINGS LIMITED's own shareholder record with Companies House. INDICOR INTERNATIONAL HOLDING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, China, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
INDICOR INTERNATIONAL HOLDING LIMITED
United Kingdom
Roper Industries Manufacturing (Shanghai) Co., Ltd.
ChinaCN 310000400326227

Roper Industries Ltd
SwedenSE 5020733662

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Frequently Asked Questions

Who owns AMOT UK HOLDINGS LIMITED?

One shareholder is currently on record for AMOT UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RIL HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMOT UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMOT UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMOT UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for AMOT UK HOLDINGS LIMITED.

What is AMOT UK HOLDINGS LIMITED's company registration number?

AMOT UK HOLDINGS LIMITED's registration number is 02509935, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMOT UK HOLDINGS LIMITED still an active company?

AMOT UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was AMOT UK HOLDINGS LIMITED incorporated?

AMOT UK HOLDINGS LIMITED was incorporated on 8 June 1990, according to Companies House.

What is AMOT UK HOLDINGS LIMITED's registered address?

The registered address on file for AMOT UK HOLDINGS LIMITED is Birmingham, United Kingdom.

What legal structure is AMOT UK HOLDINGS LIMITED registered as?

AMOT UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMOT UK HOLDINGS LIMITED?

Two of the 5 officer records shown for AMOT UK HOLDINGS LIMITED are current appointments, filed with Companies House. Ben Wileman (appointed 2026-08-26) serves as Director; Lynn Carino (appointed 2026-09-17) serves as Company Secretary. The remaining 3 records shown (Neuman Leverett Iii, Michael Morgan and 1 other) are former appointments that have since been resigned. Management authority at AMOT UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMOT UK HOLDINGS LIMITED have a parent company or subsidiaries?

AMOT UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, INDICOR INTERNATIONAL HOLDING LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, China, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AMOT UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMOT UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMOT UK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMOT UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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