okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMG SECURITIES LIMITED

Register to unlock more data on OkredoRegister

AMG SECURITIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08946791

Incorporation date

19/03/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

39a Joel Street, Northwood Hills, Middlesex HA6 1NZCopy
copy info iconCopy
See on map
Latest events (Record since 19/03/2014)
dot icon08/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with updates
View PDF (4 pages)
dot icon23/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon15/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon10/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon06/05/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon19/03/2022
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 2022-03-19
View PDF (1 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon10/06/2021
Director's details changed for Mrs Amanda Charlotte Gershinson on 2021-06-10
View PDF (2 pages)
dot icon10/06/2021
Director's details changed for Mr Mark Howard Gershinson on 2021-06-10
View PDF (2 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon19/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon01/07/2020
Director's details changed for Mr Mark Howard Gershinson on 2020-07-01
View PDF (2 pages)
dot icon01/07/2020
Director's details changed for Mrs Amanda Charlotte Gershinson on 2020-07-01
View PDF (2 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon20/12/2019
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon06/02/2019
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon18/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon10/03/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/03/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (8 pages)
dot icon24/03/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon24/03/2017
Previous accounting period extended from 2016-03-30 to 2016-03-31
View PDF (1 pages)
dot icon02/03/2017
Statement of capital following an allotment of shares on 2016-04-01
View PDF (7 pages)
dot icon02/03/2017
Statement of capital following an allotment of shares on 2016-04-01
View PDF (7 pages)
dot icon02/03/2017
Statement of capital following an allotment of shares on 2016-04-01
View PDF (7 pages)
dot icon02/03/2017
Statement of capital following an allotment of shares on 2016-04-01
View PDF (7 pages)
dot icon01/03/2017
Statement of capital following an allotment of shares on 2016-04-01
View PDF (7 pages)
dot icon20/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon20/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon30/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon07/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2014
Incorporation
View PDF (38 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£578.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
-
-
0.00
578.00
-
2023
2
-
-
0.00
578.00
-
2023
2
-
-
0.00
578.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

578.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gershinson, Mark Howard
Director
19/03/2014 - Present
110
Gershinson, Amanda Charlotte
Director
19/03/2014 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AMG SECURITIES LIMITED

AMG SECURITIES LIMITED is an(a) Active company incorporated on 19/03/2014 with the registered office located at 39a Joel Street, Northwood Hills, Middlesex HA6 1NZ. 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 SECURITIES LIMITED?

toggle

AMG SECURITIES LIMITED is currently Active. It was registered on 19/03/2014 .

Where is AMG SECURITIES LIMITED located?

toggle

AMG SECURITIES LIMITED is registered at 39a Joel Street, Northwood Hills, Middlesex HA6 1NZ.

What does AMG SECURITIES LIMITED do?

toggle

AMG SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AMG SECURITIES LIMITED have?

toggle

AMG SECURITIES LIMITED had 2 employees in 2023.

What is the latest filing for AMG SECURITIES LIMITED?

toggle

The latest filing was on 08/11/2025: Total exemption full accounts made up to 2025-03-31.