Amg Holdings (Uk) Ltd
Company Profile
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Large EnterpriseAmg Holdings (uk) Ltd
fc032138•Other
The Offices Of Gtc Corporate Ser, Sasson House, City Of Nassau
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Incorporated
19/08/2014
Company Age
11 years
Directors
5
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Amg Holdings (uk) Ltd (fc032138) is a other incorporated on 19/08/2014 (11 years old) and registered in sasson house..
Other
Large Enterprise
Incorporated 19/08/2014
Financial Overview
Total Assets
£893.92M
Liabilities
£316.35M
Net Assets
£577.58M
Cash
£39.6K
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:05-08-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-11-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Secretary Overseas Company
Category:Officers
Date:29-07-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-07-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:29-07-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-12-2023
Change Company Details Overseas Company
Category:Other
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-12-2022
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:06-12-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-12-2022
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-12-2022
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-02-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-02-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-01-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-09-2018
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:13-09-2018
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Change Person Director Overseas Company With Change Date
Category:Officers
Date:06-06-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Change Person Director Overseas Company With Change Date
Category:Officers
Date:28-08-2016
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:04-04-2016
Change Company Details Overseas Company
Category:Other
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-12-2015
Change Person Director Overseas Company With Change Date
Category:Officers
Date:13-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2014
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:09-10-2014
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:09-10-2014
Register Overseas Company
Category:Incorporation
Date:09-10-2014
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/02/2026
Latest Accounts31/12/2024
Trading Addresses
The Offices Of Gtc Corporate Ser, Sasson House, City Of Nassau, Island Of New ProvidenceRegistered
35 Park Lane, London, W1K1RB
Related Companies
9
Contact
The Offices Of Gtc Corporate Ser, Sasson House, City Of Nassau