AMG VENTURES LTD

Key Data

Status

Active

Company No.

12617932

Incorporation date

22/05/2020

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2020)

29/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

09/10/2025

Termination of appointment of Augusto Viansson Ponte as a director on 2025-09-26

View PDF (1 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

09/10/2025

Cessation of Augusto Viansson Ponte as a person with significant control on 2025-09-26

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

17/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-17

View PDF (1 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

18/07/2023

Previous accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

22/05/2020

Incorporation

View PDF (51 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
253.00
-
0.00
-
-

2022
3
1.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Viansson Ponte, Augusto	Director	22/05/2020 - 26/09/2025	10
Leon, Benjamin Max	Director	22/05/2020 - Present	16
Davies, Peter Anthony	Director	22/05/2020 - Present	12

Persons with Significant Control

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

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15/04/1996

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Description

About AMG VENTURES LTD

AMG VENTURES LTD is an(a) Active company incorporated on 22/05/2020 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 2 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 VENTURES LTD?

AMG VENTURES LTD is currently Active. It was registered on 22/05/2020 .

Where is AMG VENTURES LTD located?

AMG VENTURES LTD is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does AMG VENTURES LTD do?

AMG VENTURES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMG VENTURES LTD?

The latest filing was on 29/10/2025: Micro company accounts made up to 2025-03-31.