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AMG (Brighouse) Limited

AMG (Brighouse) Limited is an active company incorporated on 30 August 2013 with the registered office located in London, Greater London. AMG (Brighouse) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08670642
Private limited company
Age
12 years
Incorporated 30 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (7 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about AMG (Brighouse) Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Unit 6 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL
Telephone
01484 723800
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
John Morrison
Secretary
R&G Fluid Power Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubberlast Group Ltd
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
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Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hyphose Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Rubberfast Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Mr Alessandro Lala Appointed
2 Years 11 Months Ago on 1 Oct 2022
Barbara Gibbes Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Jun 2024
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Repayment History
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