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AMG Rental Cars Limited

AMG Rental Cars Limited is an active company incorporated on 14 March 2024 with the registered office located in Greenhithe, Kent. AMG Rental Cars Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15563492
Private limited company
Age
1 year 7 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 219 days
Awaiting first confirmation statement
Dated 13 March 2025
Was due on 27 March 2025 (7 months ago)
Accounts
Submitted
For period 14 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Samuel Deon, House No 2
Woodward Terrace
Greenhithe
DA9 9DD
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in UK • Born in Feb 1979 • Company Secretary/Director
Director • Chief Executive • British • Lives in England • Born in Nov 1988
Director • German • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobile Bitzz Ltd
Husein Ahmad Hajir and Samuel Deon are mutual people.
Active
Almisk Trading Ltd
Husein Ahmad Hajir and Samuel Deon are mutual people.
Active
Mobile Recycle Limited
Husein Ahmad Hajir and Samuel Deon are mutual people.
Active
Sag Group Limited
Husein Ahmad Hajir and Samuel Deon are mutual people.
Active
Eight Venues Construction Limited
Husein Ahmad Hajir and Samuel Deon are mutual people.
Active
Six Venues Limited
Husein Ahmad Hajir and Samuel Deon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.57M
Total Liabilities
£0
Net Assets
£3.57M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Samuel Deon (PSC) Appointed
1 Month Ago on 25 Sep 2025
Husein Ahmad Hajir Resigned
1 Month Ago on 25 Sep 2025
Husein Ahmad Hajir (PSC) Resigned
1 Month Ago on 25 Sep 2025
Mr Samuel Deon Appointed
1 Month Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Micro Accounts Submitted
5 Months Ago on 13 May 2025
Husein Ahmad Hajir (PSC) Appointed
6 Months Ago on 22 Apr 2025
Mr Husein Ahmad Hajir Appointed
6 Months Ago on 22 Apr 2025
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Documents
Notification of Samuel Deon as a person with significant control on 25 September 2025
Submitted on 29 Sep 2025
Cessation of Husein Ahmad Hajir as a person with significant control on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Husein Ahmad Hajir as a director on 25 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Samuel Deon, House No 2 Woodward Terrace Greenhithe DA9 9DD on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Samuel Deon as a director on 25 September 2025
Submitted on 26 Sep 2025
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from 159 Fishguard Way Fishguard Way London E16 2RU England to 86-90 Paul Street London EC2A 4NE on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 13 May 2025
Registered office address changed from 24 Durham Road Harrow Middlesex HA1 4PG to 159 Fishguard Way Fishguard Way London E16 2RU on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Nasreen Heike Iqbal as a director on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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