THE AM-GROUP COMPLIANCE SERVICES LTD

Key Data

Status

Active

Company No.

14136029

Incorporation date

27/05/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

15/01/2026

Registered office address changed from Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA England to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (27 pages)

13/08/2025

Registered office address changed from 15B Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA on 2025-08-13

View PDF (1 pages)

13/08/2025

Cessation of Jane Bernadette Cunningham as a person with significant control on 2025-07-18

View PDF (1 pages)

13/08/2025

Cessation of Roy Darren Cunningham as a person with significant control on 2025-07-18

View PDF (1 pages)

13/08/2025

Notification of Mecsia Limited as a person with significant control on 2025-07-18

View PDF (2 pages)

13/08/2025

Termination of appointment of Jane Bernadette Cunningham as a director on 2025-07-18

View PDF (1 pages)

13/08/2025

Appointment of Darren James Ivor Milne as a director on 2025-07-18

View PDF (2 pages)

13/08/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (5 pages)

13/05/2025

Director's details changed for Mrs Jane Bernadette Cunningham on 2025-05-12

View PDF (2 pages)

13/05/2025

Director's details changed for Mr Roy Darren Cunningham on 2025-05-12

View PDF (2 pages)

13/05/2025

Change of details for Mr Roy Darren Cunningham as a person with significant control on 2025-05-12

View PDF (2 pages)

13/05/2025

Change of details for Mrs Jane Bernadette Cunningham as a person with significant control on 2025-05-12

View PDF (2 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

14/01/2025

Director's details changed for Mrs Jane Bernadette Cunningham on 2024-10-29

View PDF (2 pages)

13/01/2025

Change of details for Mr Roy Darren Cunningham as a person with significant control on 2024-10-29

View PDF (2 pages)

13/01/2025

Director's details changed for Mr Roy Darren Cunningham on 2024-10-29

View PDF (2 pages)

10/01/2025

Change of details for Mr Roy Darren Cunningham as a person with significant control on 2024-10-29

View PDF (2 pages)

10/01/2025

Change of details for Mrs Jane Bernadette Cunningham as a person with significant control on 2024-10-29

View PDF (2 pages)

23/11/2024

Resolutions

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

19/11/2024

Sub-division of shares on 2024-10-29

View PDF (6 pages)

15/11/2024

Change of share class name or designation

View PDF (2 pages)

05/11/2024

Previous accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

25/10/2024

Satisfaction of charge 141360290001 in full

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

16/01/2024

Director's details changed for Mr Darren Roy Cunningham on 2024-01-01

View PDF (2 pages)

16/01/2024

Change of details for Mr Darren Roy Cunningham as a person with significant control on 2024-01-01

View PDF (2 pages)

02/10/2023

Registered office address changed from Unit 5 Ashley Business Centre Warrington Road Prescot Merseyside L34 5RR England to 15B Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH on 2023-10-02

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE AM-GROUP COMPLIANCE SERVICES LTD

THE AM-GROUP COMPLIANCE SERVICES LTD is an(a) Active company incorporated on 27/05/2022 with the registered office located at Audley House, 12-12a Margaret Street, London W1W 8JQ. 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 THE AM-GROUP COMPLIANCE SERVICES LTD?

THE AM-GROUP COMPLIANCE SERVICES LTD is currently Active. It was registered on 27/05/2022 .

Where is THE AM-GROUP COMPLIANCE SERVICES LTD located?

THE AM-GROUP COMPLIANCE SERVICES LTD is registered at Audley House, 12-12a Margaret Street, London W1W 8JQ.

What does THE AM-GROUP COMPLIANCE SERVICES LTD do?

THE AM-GROUP COMPLIANCE SERVICES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE AM-GROUP COMPLIANCE SERVICES LTD?

The latest filing was on 15/01/2026: Registered office address changed from Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA England to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15.