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AMG Israel Limited

AMG Israel Limited is an active company incorporated on 11 January 2017 with the registered office located in Northwood, Greater London. AMG Israel Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10558901
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (25 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
39a Joel Street
Northwood Hills
HA6 1NZ
United Kingdom
Address changed on 3 Dec 2023 (1 year 11 months ago)
Previous address was 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1962
Mr Mark Howard Gershinson
PSC • British • Lives in UK • Born in Dec 1962
Mrs Amanda Charlotte Gershinson
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Minton Oldbury Limited
Mark Howard Gershinson is a mutual person.
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Minton Commercial Properties Limited
Mark Howard Gershinson is a mutual person.
Active
AMG Securities Limited
Mark Howard Gershinson is a mutual person.
Active
AMG Finance Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Brewery Court Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Redvers Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Liverpool Limited
Mark Howard Gershinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£65
Decreased by £99 (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£388.81K
Decreased by £99 (-0%)
Total Liabilities
-£383.45K
Same as previous period
Net Assets
£5.36K
Decreased by £99 (-2%)
Debt Ratio (%)
99%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 8 Nov 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Nov 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to 39a Joel Street Northwood Hills HA6 1NZ on 3 December 2023
Submitted on 3 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 3 Dec 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Dec 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 1 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 30 Jun 2021
Repayment History
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