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AMG Ventures Opti Ltd

AMG Ventures Opti Ltd is an active company incorporated on 10 September 2021 with the registered office located in London, Greater London. AMG Ventures Opti Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13613101
Private limited company
Age
4 years
Incorporated 10 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 17 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor, 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Italian • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Jul 1975
Mr Benjamin Max Leon
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Ventures Vip Ltd
Simon Mark Levy, Benjamin Max Leon, and 1 more are mutual people.
Active
Airline Management Group Limited
Benjamin Max Leon and Mr Augusto Viansson Ponte are mutual people.
Active
AMG Ventures Ltd
Benjamin Max Leon and Mr Augusto Viansson Ponte are mutual people.
Active
Instant Start 10296 Limited
Simon Mark Levy is a mutual person.
Active
Instant Start 10396 Limited
Simon Mark Levy is a mutual person.
Active
Beneficial Data Limited
Simon Mark Levy is a mutual person.
Active
Theme Builders Limited
Simon Mark Levy is a mutual person.
Active
The U.K. Democratic Party Limited
Simon Mark Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£40.16K
Increased by £18.83K (+88%)
Total Liabilities
-£39.92K
Increased by £19.58K (+96%)
Net Assets
£239
Decreased by £751 (-76%)
Debt Ratio (%)
99%
Increased by 4.05% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Accounting Period Extended
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Mr Benjamin Max Leon (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Augusto Viansson Ponte (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Qa Directors Limited (PSC) Resigned
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 7 Nov 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 14 May 2024
Change of details for Mr Augusto Viansson Ponte as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Mr Benjamin Max Leon as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Apr 2024
Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
Submitted on 17 Mar 2024
Statement of capital following an allotment of shares on 11 October 2023
Submitted on 22 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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