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AMLGS Investments Ltd

AMLGS Investments Ltd is an active company incorporated on 14 April 2022 with the registered office located in Altrincham, Greater Manchester. AMLGS Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14048610
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was Africa House 70 Kingsway London WC2B 6AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in United States • Born in Aug 1981
Director • American • Lives in United States • Born in Feb 1978
Samuel Minzberg
PSC • Canadian • Lives in Canada • Born in Jul 1949
Leonard Nelson
PSC • American • Lives in United States • Born in Sep 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£237.18K
Increased by £16.06K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87M
Decreased by £110.56K (-2%)
Total Liabilities
-£4.34M
Increased by £42.38K (+1%)
Net Assets
£535.17K
Decreased by £152.94K (-22%)
Debt Ratio (%)
89%
Increased by 2.82% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Leonard Nelson (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Samuel Minzberg (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mr Mark Gillespie Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Oakwood Corporate Secretary Limited Appointed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Samuel Minzberg as a person with significant control on 1 December 2022
Submitted on 28 Apr 2025
Change of details for Leonard Nelson as a person with significant control on 1 December 2022
Submitted on 28 Apr 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 26 Apr 2023
Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 December 2022
Submitted on 1 Dec 2022
Change of details for Mr Mark Gillespie as a person with significant control on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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