AMG VENTURES OPTI LTD

Key Data

Status

Active

Company No.

13613101

Incorporation date

10/09/2021

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2021)

29/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

20/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

07/11/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

29/04/2024

Change of details for Mr Augusto Viansson Ponte as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Change of details for Mr Benjamin Max Leon as a person with significant control on 2024-04-29

View PDF (2 pages)

11/04/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

17/03/2024

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

View PDF (1 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

09/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

10/05/2022

Notification of Augusto Luigi Carlo Viansson Ponte as a person with significant control on 2022-04-05

View PDF (2 pages)

10/05/2022

Notification of Benjamin Max Leon as a person with significant control on 2022-04-05

View PDF (2 pages)

10/05/2022

Cessation of Qa Directors Limited as a person with significant control on 2022-04-05

View PDF (1 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

13/04/2022

Appointment of Mr Augusto Luigi Carlo Viansson Ponte as a director on 2022-04-05

View PDF (2 pages)

13/04/2022

Appointment of Mr Benjamin Max Leon as a director on 2022-04-05

View PDF (2 pages)

05/04/2022

Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 2nd Floor, 167-169 Great Portland Street London W1W 5PF on 2022-04-05

View PDF (1 pages)

05/04/2022

Certificate of change of name

View PDF (3 pages)

05/04/2022

Certificate of change of name

View PDF (3 pages)

10/09/2021

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

10/05/2026

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)

2022
3
990.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Levy, Simon Mark	Director	10/09/2021 - Present	289
Viansson Ponte, Augusto	Director	05/04/2022 - Present	11
Leon, Benjamin Max	Director	05/04/2022 - Present	16

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About AMG VENTURES OPTI LTD

AMG VENTURES OPTI LTD is an(a) Active company incorporated on 10/09/2021 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 3 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 OPTI LTD?

AMG VENTURES OPTI LTD is currently Active. It was registered on 10/09/2021 .

Where is AMG VENTURES OPTI LTD located?

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

What does AMG VENTURES OPTI LTD do?

AMG VENTURES OPTI LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMG VENTURES OPTI LTD?

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