AMG HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

FC032138

Incorporation date

19/08/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/10/2014)

03/03/2026

Full accounts made up to 2024-12-31

View PDF (13 pages)

05/08/2025

Appointment of Leena Kerai as a secretary on 2025-06-30

View PDF (3 pages)

04/08/2025

Termination of appointment of Jessica Ryan as a director on 2025-06-30

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

14/11/2024

Appointment of Leena Kerai as a director on 2024-10-16

View PDF (3 pages)

07/11/2024

Termination of appointment of Simon Timothy Osborne as a director on 2024-10-16

View PDF (2 pages)

29/07/2024

Termination of appointment of Tracy Morse Soehle as secretary on 2024-06-28

View PDF (2 pages)

29/07/2024

Termination of appointment of Tracy Morse Soehle as a director on 2024-06-28

View PDF (2 pages)

29/07/2024

Appointment of Jessica Ryan as a director on 2024-06-28

View PDF (3 pages)

29/07/2024

Appointment of Jessica Ryan as a secretary

View PDF (3 pages)

18/01/2024

Termination of appointment of Johanna Stohr as a director on 2023-11-03

View PDF (2 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (12 pages)

14/12/2023

Appointment of Mr Richard Ian William Murray-Bruce as a director on 2023-11-03

View PDF (3 pages)

30/01/2023

Details changed for an overseas company - Ic Change 22/12/22

View PDF (4 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (12 pages)

28/12/2022

Termination of appointment of Richard Ian William Murray-Bruce as a director on 2022-09-30

View PDF (2 pages)

06/12/2022

Termination of appointment of Louis Thaxter Somma as a director on 2022-11-15

View PDF (2 pages)

06/12/2022

Termination of appointment of Louis Thaxter Somma as secretary on 2022-11-15

View PDF (2 pages)

06/12/2022

Appointment of Tracy Morse Soehle as a director on 2022-11-15

View PDF (3 pages)

06/12/2022

Appointment of Tracy Morse Soehle as a secretary on 2022-11-15

View PDF (3 pages)

08/02/2022

Alteration of constitutional documents on 2021-12-20

View PDF (18 pages)

02/02/2022

Full accounts made up to 2020-12-31

View PDF (13 pages)

17/12/2021

Appointment of Mr Richard Ian William Murray-Bruce as a director on 2021-09-21

View PDF (3 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (12 pages)

18/02/2020

Appointment of Mr Simon Timothy Osborne as a director on 2019-12-20

View PDF (3 pages)

18/02/2020

Appointment of Aaron Michael Galis as a director on 2019-12-20

View PDF (3 pages)

03/01/2020

Termination of appointment of Dean Aaron Maines as a director on 2019-12-20

View PDF (2 pages)

03/01/2020

Termination of appointment of Meekal Hashmi as a director on 2019-12-20

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

05/01/2019

Full accounts made up to 2017-12-31

View PDF (8 pages)

13/09/2018

Appointment of Mr Louis Thaxter Somma as a director on 2018-05-23

View PDF (3 pages)

13/09/2018

Appointment of Louis Thaxter Somma as a secretary on 2018-05-23

View PDF (3 pages)

13/09/2018

Termination of appointment of Christine Crounse Carsman as secretary on 2018-05-23

View PDF (2 pages)

13/07/2018

Termination of appointment of Christine Crounse Carsman as a director on 2018-05-23

View PDF (2 pages)

26/01/2018

Full accounts made up to 2016-12-31

View PDF (12 pages)

06/06/2017

Director's details changed for Mr Meekal Hashmi on 2017-05-11

View PDF (3 pages)

18/04/2017

Termination of appointment of Dicken Anthony George Watson as a director on 2017-03-08

View PDF (2 pages)

18/04/2017

Appointment of Johanna Stohr as a director on 2017-03-08

View PDF (3 pages)

29/12/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

28/08/2016

Director's details changed for Mr Meekal Hashmi on 2016-07-09

View PDF (3 pages)

04/04/2016

Alteration of constitutional documents on 2014-11-03

View PDF (18 pages)

17/03/2016

Details changed for an overseas company - Ic Change 31/12/14

View PDF (4 pages)

10/03/2016

Full accounts made up to 2014-12-31

View PDF (9 pages)

03/03/2016

Current accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (3 pages)

14/12/2015

Appointment of Mr Meekal Hashmi as a director on 2015-11-18

View PDF (3 pages)

13/11/2014

Director's details changed for Mr Dean Aaron Maines on 2014-10-29

View PDF (3 pages)

29/10/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

09/10/2014

Registration of a UK establishment of an overseas company

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09/10/2014

Appointment at registration for BR017208 - person authorised to accept service, Watson Dicken Anthony George C/O Affiliated Managers Group Limited 35 Park Lane London Ukw1K 1Rb

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09/10/2014

Appointment at registration for BR017208 - person authorised to represent, Watson Dicken Anthony George C/O Affiliated Managers Group Limited 35 Park Lane London Ukw1K 1Rb

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stohr, Johanna	Director	08/03/2017 - 03/11/2023	1
Kerai, Leena	Director	16/10/2024 - Present	5
Watson, Dicken Anthony George	Director	09/10/2014 - 08/03/2017	1
Hashmi, Meekal	Director	18/11/2015 - 20/12/2019	5
Galis, Aaron Michael	Director	20/12/2019 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AMG HOLDINGS (UK) LTD

AMG HOLDINGS (UK) LTD is an(a) Active company incorporated on 19/08/2014 with the registered office located at The Offices Of Gtc Corporate Services Limited Sasson House, Shirley Street And Victoria Avenue, City Of Nassau, Island Of New Providence. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG HOLDINGS (UK) LTD?

AMG HOLDINGS (UK) LTD is currently Active. It was registered on 19/08/2014 .

Where is AMG HOLDINGS (UK) LTD located?

AMG HOLDINGS (UK) LTD is registered at The Offices Of Gtc Corporate Services Limited Sasson House, Shirley Street And Victoria Avenue, City Of Nassau, Island Of New Providence.

What is the latest filing for AMG HOLDINGS (UK) LTD?

The latest filing was on 03/03/2026: Full accounts made up to 2024-12-31.