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AMG HOLDINGS (UK) LTD

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AMG HOLDINGS (UK) LTD

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Key Data

Status

Active

Company No.

FC032138

Incorporation date

19/08/2014

Size

Full

Classification

-

Contacts

Registered address

Registered address

The Offices Of Gtc Corporate Services Limited Sasson House, Shirley Street And Victoria Avenue, City Of Nassau, Island Of New ProvidenceCopy
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Latest events (Record since 09/10/2014)
dot icon03/03/2026
Full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon05/08/2025
Appointment of Leena Kerai as a secretary on 2025-06-30
View PDF (3 pages)
dot icon04/08/2025
Termination of appointment of Jessica Ryan as a director on 2025-06-30
View PDF (2 pages)
dot icon23/12/2024
Full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon14/11/2024
Appointment of Leena Kerai as a director on 2024-10-16
View PDF (3 pages)
dot icon07/11/2024
Termination of appointment of Simon Timothy Osborne as a director on 2024-10-16
View PDF (2 pages)
dot icon29/07/2024
Termination of appointment of Tracy Morse Soehle as secretary on 2024-06-28
View PDF (2 pages)
dot icon29/07/2024
Termination of appointment of Tracy Morse Soehle as a director on 2024-06-28
View PDF (2 pages)
dot icon29/07/2024
Appointment of Jessica Ryan as a director on 2024-06-28
View PDF (3 pages)
dot icon29/07/2024
Appointment of Jessica Ryan as a secretary
View PDF (3 pages)
dot icon18/01/2024
Termination of appointment of Johanna Stohr as a director on 2023-11-03
View PDF (2 pages)
dot icon03/01/2024
Full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon14/12/2023
Appointment of Mr Richard Ian William Murray-Bruce as a director on 2023-11-03
View PDF (3 pages)
dot icon30/01/2023
Details changed for an overseas company - Ic Change 22/12/22
View PDF (4 pages)
dot icon09/01/2023
Full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon28/12/2022
Termination of appointment of Richard Ian William Murray-Bruce as a director on 2022-09-30
View PDF (2 pages)
dot icon06/12/2022
Termination of appointment of Louis Thaxter Somma as a director on 2022-11-15
View PDF (2 pages)
dot icon06/12/2022
Termination of appointment of Louis Thaxter Somma as secretary on 2022-11-15
View PDF (2 pages)
dot icon06/12/2022
Appointment of Tracy Morse Soehle as a director on 2022-11-15
View PDF (3 pages)
dot icon06/12/2022
Appointment of Tracy Morse Soehle as a secretary on 2022-11-15
View PDF (3 pages)
dot icon08/02/2022
Alteration of constitutional documents on 2021-12-20
View PDF (18 pages)
dot icon02/02/2022
Full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon17/12/2021
Appointment of Mr Richard Ian William Murray-Bruce as a director on 2021-09-21
View PDF (3 pages)
dot icon11/02/2021
Full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon18/02/2020
Appointment of Mr Simon Timothy Osborne as a director on 2019-12-20
View PDF (3 pages)
dot icon18/02/2020
Appointment of Aaron Michael Galis as a director on 2019-12-20
View PDF (3 pages)
dot icon03/01/2020
Termination of appointment of Dean Aaron Maines as a director on 2019-12-20
View PDF (2 pages)
dot icon03/01/2020
Termination of appointment of Meekal Hashmi as a director on 2019-12-20
View PDF (2 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon05/01/2019
Full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/09/2018
Appointment of Mr Louis Thaxter Somma as a director on 2018-05-23
View PDF (3 pages)
dot icon13/09/2018
Appointment of Louis Thaxter Somma as a secretary on 2018-05-23
View PDF (3 pages)
dot icon13/09/2018
Termination of appointment of Christine Crounse Carsman as secretary on 2018-05-23
View PDF (2 pages)
dot icon13/07/2018
Termination of appointment of Christine Crounse Carsman as a director on 2018-05-23
View PDF (2 pages)
dot icon26/01/2018
Full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon06/06/2017
Director's details changed for Mr Meekal Hashmi on 2017-05-11
View PDF (3 pages)
dot icon18/04/2017
Termination of appointment of Dicken Anthony George Watson as a director on 2017-03-08
View PDF (2 pages)
dot icon18/04/2017
Appointment of Johanna Stohr as a director on 2017-03-08
View PDF (3 pages)
dot icon29/12/2016
Full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon28/08/2016
Director's details changed for Mr Meekal Hashmi on 2016-07-09
View PDF (3 pages)
dot icon04/04/2016
Alteration of constitutional documents on 2014-11-03
View PDF (18 pages)
dot icon17/03/2016
Details changed for an overseas company - Ic Change 31/12/14
View PDF (4 pages)
dot icon10/03/2016
Full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon03/03/2016
Current accounting period shortened from 2015-12-31 to 2014-12-31
View PDF (3 pages)
dot icon14/12/2015
Appointment of Mr Meekal Hashmi as a director on 2015-11-18
View PDF (3 pages)
dot icon13/11/2014
Director's details changed for Mr Dean Aaron Maines on 2014-10-29
View PDF (3 pages)
dot icon29/10/2014
Current accounting period extended from 2015-08-31 to 2015-12-31
View PDF (3 pages)
dot icon09/10/2014
Registration of a UK establishment of an overseas company
View PDF (43 pages)
dot icon09/10/2014
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
View PDF (0 pages)
dot icon09/10/2014
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
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconLast statement dated
31/12/2024
See more events →

Business linkages

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Financial Ratios

AMG HOLDINGS (UK) LTD has not submitted financial statements

AMG HOLDINGS (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is AMG HOLDINGS (UK) LTD located?

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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?

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