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AMG Ventures Ltd

AMG Ventures Ltd is an active company incorporated on 22 May 2020 with the registered office located in London, Greater London. AMG Ventures Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12617932
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 17 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1949
Director • Italian • Lives in England • Born in Jan 1975
Mr Benjamin Max Leon
PSC • British • Lives in England • Born in Nov 1969
Mr Peter Anthony Davies
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Airline Management Group Limited
Augusto Viansson Ponte, Peter Anthony Davies, and 1 more are mutual people.
Active
AMG Ventures Vip Ltd
Augusto Viansson Ponte, Peter Anthony Davies, and 1 more are mutual people.
Active
AMG Ventures Opti Ltd
Benjamin Max Leon and Augusto Viansson Ponte are mutual people.
Active
Bravo Lima Ltd
Benjamin Max Leon is a mutual person.
Active
Ampezzo Consulting Limited
Augusto Viansson Ponte is a mutual person.
Active
Inclusive Coaching Community Interest Company
Benjamin Max Leon is a mutual person.
Active
Air Mauritius Limited
Peter Anthony Davies is a mutual person.
Active
Ecojet Airlines Limited
Peter Anthony Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£78.26K
Increased by £46.14K (+144%)
Total Liabilities
-£83.04K
Increased by £47.96K (+137%)
Net Assets
-£4.78K
Decreased by £1.81K (+61%)
Debt Ratio (%)
106%
Decreased by 3.14% (-3%)
Latest Activity
Augusto Viansson Ponte (PSC) Resigned
1 Month Ago on 26 Sep 2025
Augusto Viansson Ponte Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Cessation of Augusto Viansson Ponte as a person with significant control on 26 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Augusto Viansson Ponte as a director on 26 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
Submitted on 17 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 18 Jul 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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