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AMG 2023 Holdings Ltd

AMG 2023 Holdings Ltd is an active company incorporated on 8 June 2023 with the registered office located in London, Greater London. AMG 2023 Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14923859
Private limited company
Age
2 years 3 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 8 Jun ⟶ 31 Dec 2023 (6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about AMG 2023 Holdings Ltd
Contact
Address
35 Park Lane 5th Floor
London
W1K 1RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benjamin Langille
Director • Managing Director • American • Lives in United States • Born in Jan 1977
Richard Ian William Murray-Bruce
Director • Managing Director • British • Lives in UK • Born in Nov 1973
Ian David Fitzsimons
Director • Vice President • British • Lives in UK • Born in Jan 1986
Leena Kerai
Director • Vice President And Senior Counsel • British • Lives in England • Born in Jan 1987
Affiliated Managers Group, INC
PSC
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Mutual Companies
IDF Advisory Ltd
Ian David Fitzsimons is a mutual person.
Active
Rustic Image Limited
Leena Kerai is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May ⟶ 31 Dec 2023
Traded for 7 months
Cash in Bank
£758K
Turnover
£742K
Employees
Unreported
Total Assets
£118.92M
Total Liabilities
-£110.31M
Net Assets
£8.61M
Debt Ratio (%)
93%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Leena Kerai Appointed
5 Months Ago on 14 Mar 2025
Ian David Fitzsimons Resigned
5 Months Ago on 14 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Richard Murray-Bruce Details Changed
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
2 Years Ago on 22 Aug 2023
Incorporated
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2025
Appointment of Leena Kerai as a director on 14 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Ian David Fitzsimons as a director on 14 March 2025
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Richard Murray-Bruce on 30 May 2024
Submitted on 30 May 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 22 Aug 2023
Certificate of change of name
Submitted on 19 Jun 2023
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Repayment History
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