AMG (BRIGHOUSE) LIMITED

Key Data

Status

Active

Company No.

08670642

Incorporation date

30/08/2013

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2013)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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16/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

16/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

View PDF (2 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (16 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

03/10/2022

Appointment of Mr Alessandro Lala as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

08/09/2022

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

14/06/2022

Cessation of Neil Matthew Heywood as a person with significant control on 2022-05-19

View PDF (1 pages)

14/06/2022

Notification of R&G Fluid Power Group Limited as a person with significant control on 2022-05-19

View PDF (2 pages)

13/06/2022

Termination of appointment of Neil Matthew Heywood as a secretary on 2022-05-19

View PDF (1 pages)

13/06/2022

Appointment of Mr John Morrison as a secretary on 2022-05-19

View PDF (2 pages)

13/06/2022

Appointment of Mrs Barbara Gibbes as a director on 2022-05-19

View PDF (2 pages)

13/06/2022

Registered office address changed from Unit 6 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL to 10-11 Charterhouse Square London EC1M 6EE on 2022-06-13

View PDF (1 pages)

13/06/2022

Appointment of Mr Richard James Davies as a director on 2022-05-19

View PDF (2 pages)

13/06/2022

Termination of appointment of Neil Matthew Heywood as a director on 2022-05-19

View PDF (1 pages)

13/06/2022

Termination of appointment of Emma Louise Heywood as a director on 2022-05-19

View PDF (1 pages)

02/02/2022

Second filing of Confirmation Statement dated 2019-08-30

View PDF (3 pages)

02/02/2022

Second filing of Confirmation Statement dated 2021-08-30

View PDF (3 pages)

02/02/2022

Second filing of Confirmation Statement dated 2020-08-30

View PDF (3 pages)

02/02/2022

Second filing of Confirmation Statement dated 2017-08-30

View PDF (3 pages)

02/02/2022

Second filing of Confirmation Statement dated 2016-08-30

View PDF (3 pages)

02/02/2022

Second filing of Confirmation Statement dated 2018-08-30

View PDF (3 pages)

02/02/2022

Second filing of a statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

11/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

23/12/2021

Change of details for Mr Neil Matthew Heywood as a person with significant control on 2021-12-23

View PDF (2 pages)

23/12/2021

Director's details changed for Mr Neil Matthew Heywood on 2021-12-23

View PDF (2 pages)

23/12/2021

Director's details changed for Mrs Emma Louise Heywood on 2021-12-23

View PDF (2 pages)

23/12/2021

Secretary's details changed for Neil Matthew Heywood on 2021-12-23

View PDF (1 pages)

23/12/2021

Director's details changed for Mr Neil Matthew Heywood on 2021-12-23

View PDF (2 pages)

13/09/2021

30/08/21 Statement of Capital gbp 112

View PDF (5 pages)

12/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

02/10/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (5 pages)

15/10/2019

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

31/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (5 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

11/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (6 pages)

11/09/2018

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

28/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

12/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

17/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

18/03/2017

Director's details changed for Mr Neil Matthew Heywood on 2017-03-18

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

02/03/2016

Change of share class name or designation

View PDF (2 pages)

02/03/2016

Resolutions

View PDF (19 pages)

13/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

18/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

18/09/2014

Appointment of Mrs Emma Louise Heywood as a director on 2013-10-01

View PDF (2 pages)

18/09/2014

Registered office address changed from 27 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH England to Unit 6 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL on 2014-09-18

View PDF (1 pages)

30/08/2013

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£206.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
504.25K
-
0.00
206.00
-

2021
2
504.25K
-
0.00
206.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

504.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

206.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pape, Malcolm John	Director	03/03/2026 - Present	62
Lala, Alessandro	Director	01/10/2022 - 03/03/2026	56
Williams, Mark	Director	15/07/2025 - Present	48
Davies, Richard James	Director	19/05/2022 - 01/04/2026	84
Morrison, John	Secretary	19/05/2022 - 30/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMG (BRIGHOUSE) LIMITED

AMG (BRIGHOUSE) LIMITED is an(a) Active company incorporated on 30/08/2013 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG (BRIGHOUSE) LIMITED?

AMG (BRIGHOUSE) LIMITED is currently Active. It was registered on 30/08/2013 .

Where is AMG (BRIGHOUSE) LIMITED located?

AMG (BRIGHOUSE) LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does AMG (BRIGHOUSE) LIMITED do?

AMG (BRIGHOUSE) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMG (BRIGHOUSE) LIMITED have?

AMG (BRIGHOUSE) LIMITED had 2 employees in 2021.

What is the latest filing for AMG (BRIGHOUSE) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.