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AMG Plymouth UK Holdings (1) Limited
AMG Plymouth UK Holdings (1) Limited is an active company incorporated on 18 February 2010 with the registered office located in London, Greater London. AMG Plymouth UK Holdings (1) Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07162326
Private limited company
Age
15 years
Incorporated
18 February 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about AMG Plymouth UK Holdings (1) Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
7 Nov 2022
(3 years ago)
Previous address was
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benjamin Langille
Director • American • Lives in United States • Born in Jan 1977
Kavita Padiyar
Director • American • Lives in United States • Born in Aug 1982
Aaron Michael Galis
Director • American • Lives in United States • Born in Oct 1971
Jordan Company Secretaries Limited
Secretary
Affiliated Managers Group, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vam Bidco Limited
Jordan Company Secretaries Limited and Aaron Michael Galis are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318.62M
Increased by £6.04M (+2%)
Total Liabilities
-£4M
Increased by £2.56M (+178%)
Net Assets
£314.62M
Increased by £3.48M (+1%)
Debt Ratio (%)
1%
Increased by 0.79% (+173%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Benjamin Langille Appointed
2 Years 4 Months Ago on 30 Jun 2023
David Michael Billings Resigned
2 Years 4 Months Ago on 30 Jun 2023
Kavita Padiyar Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Appointment of Benjamin Langille as a director on 30 June 2023
Submitted on 27 Jul 2023
Appointment of Kavita Padiyar as a director on 30 June 2023
Submitted on 26 Jul 2023
Termination of appointment of David Michael Billings as a director on 30 June 2023
Submitted on 26 Jul 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 20 Jan 2023
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Repayment History
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