AMG VENTURES VIP LTD

Key Data

Status

Active

Company No.

13423820

Incorporation date

27/05/2021

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 27/05/2021)

29/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

16/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/06/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (6 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)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

26/07/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

25/07/2023

Statement of capital following an allotment of shares on 2022-06-20

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2022-07-29

View PDF (3 pages)

20/07/2023

Sub-division of shares on 2022-05-31

View PDF (4 pages)

18/07/2023

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

View PDF (1 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

01/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2022

Cessation of Amg Ventures Ltd as a person with significant control on 2021-07-09

View PDF (1 pages)

05/08/2021

Appointment of Mr Simon Mark Levy as a director on 2021-08-04

View PDF (2 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (3 pages)

22/07/2021

Appointment of Mr Peter Anthony Davies as a director on 2021-07-21

View PDF (2 pages)

22/07/2021

Appointment of Mr Augusto Luigi Carlo Viansson Ponte as a director on 2021-07-21

View PDF (2 pages)

27/05/2021

Incorporation

View PDF (45 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

26/05/2026

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
4
132.58K
-
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
Davies, Peter Anthony	Director	21/07/2021 - Present	13
Leon, Benjamin Max	Director	27/05/2021 - Present	17
Viansson Ponte, Augusto	Director	21/07/2021 - Present	12
Levy, Simon Mark	Director	04/08/2021 - Present	289

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 VIP LTD

AMG VENTURES VIP LTD is an(a) Active company incorporated on 27/05/2021 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. 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 VENTURES VIP LTD?

AMG VENTURES VIP LTD is currently Active. It was registered on 27/05/2021 .

Where is AMG VENTURES VIP LTD located?

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

What does AMG VENTURES VIP LTD do?

AMG VENTURES VIP 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 VIP LTD?

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