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Affiliated Managers Group Limited

Affiliated Managers Group Limited is an active company incorporated on 23 January 2008 with the registered office located in London, Greater London. Affiliated Managers Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06481795
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 35
Park Lane
London
W1K 1RB
Same address for the past 13 years
Telephone
02072906800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Affiliate Partnerships • British • Lives in UK • Born in Nov 1973
Director • Managing Director, Chief Accounting Offi • American • Lives in United States • Born in Oct 1971
Director • Vice President, Global Compliance • British • Lives in England • Born in Sep 1975
Director • None • British • Lives in UK • Born in Jan 1987
Affiliated Managers Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Holdings (UK) Ltd
Simon Timothy Osborne, Aaron Michael Galis, and 2 more are mutual people.
Active
AMG Arrow Holdings Ltd
Simon Timothy Osborne, Aaron Michael Galis, and 2 more are mutual people.
Active
Pantheon Ventures Limited
Aaron Michael Galis is a mutual person.
Active
Pantheon Holdings Limited
Aaron Michael Galis is a mutual person.
Active
Venetian House Limited
Mr Richard Ian William Murray-Bruce is a mutual person.
Active
AMG Plymouth UK Holdings (1) Limited
Aaron Michael Galis is a mutual person.
Active
Vam Bidco Limited
Aaron Michael Galis is a mutual person.
Active
Plymouth (UK) GP Holdings I Limited
Aaron Michael Galis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.87M
Decreased by £818K (-22%)
Turnover
£10.31M
Decreased by £488K (-5%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£15.26M
Decreased by £149K (-1%)
Total Liabilities
-£2.81M
Decreased by £325K (-10%)
Net Assets
£12.45M
Increased by £176K (+1%)
Debt Ratio (%)
18%
Decreased by 1.93% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Ms Leena Kerai Appointed
10 Months Ago on 8 Nov 2024
Simon Timothy Osborne Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr. Richard Ian William Murray-Bruce Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Aaron Michael Galis Appointed
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Ms Leena Kerai as a director on 8 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Simon Timothy Osborne as a director on 16 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Mr. Richard Ian William Murray-Bruce as a director on 22 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Second filing for the termination of Dean Aaron Maines as a director
Submitted on 24 Jun 2022
Repayment History
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