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AMG Holdings (UK) Ltd

AMG Holdings (UK) Ltd is an active company incorporated on 19 August 2014 with the registered office located in . AMG Holdings (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC032138
Overseas company
Age
11 years
Incorporated 19 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
The Offices Of Gtc Corporate Services Limited Sasson House
Shirley Street And Victoria Avenue
City Of Nassau
Island Of New Providence
Bahamas
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Secretary • None • British • Lives in UK • Born in Jan 1987
Director • Secretary • Managing Director • American • Lives in United States • Born in Nov 1965
Director • None • American • Lives in United States • Born in Oct 1971
Director • None • British • Lives in UK • Born in Nov 1973
Director • None • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Arrow Holdings Ltd
Tracy Morse Soehle, Mr Richard Ian William Murray-Bruce, and 3 more are mutual people.
Active
Affiliated Managers Group Limited
Aaron Michael Galis, Mr Richard Ian William Murray-Bruce, and 2 more are mutual people.
Active
Pantheon Ventures Limited
Aaron Michael Galis is a mutual person.
Active
Pantheon Holdings Limited
Aaron Michael Galis is a mutual person.
Active
Venetian House Limited
Mr Richard Ian William Murray-Bruce is a mutual person.
Active
AMG Plymouth UK Holdings (1) Limited
Aaron Michael Galis is a mutual person.
Active
Vam Bidco Limited
Aaron Michael Galis is a mutual person.
Active
Plymouth (UK) GP Holdings I Limited
Aaron Michael Galis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43K
Decreased by £2K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Decreased by £18.65M (-2%)
Total Liabilities
-£331.33M
Decreased by £20.46M (-6%)
Net Assets
£859.98M
Increased by £1.82M (0%)
Debt Ratio (%)
28%
Decreased by 1.26% (-4%)
Latest Activity
Jessica Ryan Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Leena Kerai Appointed
10 Months Ago on 16 Oct 2024
Simon Timothy Osborne Resigned
10 Months Ago on 16 Oct 2024
Jessica Ryan Appointed
1 Year 2 Months Ago on 28 Jun 2024
Tracy Morse Soehle Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Johanna Stohr Resigned
1 Year 10 Months Ago on 3 Nov 2023
Mr Richard Ian William Murray-Bruce Appointed
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Appointment of Leena Kerai as a secretary on 30 June 2025
Submitted on 5 Aug 2025
Termination of appointment of Jessica Ryan as a director on 30 June 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Leena Kerai as a director on 16 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Simon Timothy Osborne as a director on 16 October 2024
Submitted on 7 Nov 2024
Appointment of Jessica Ryan as a secretary
Submitted on 29 Jul 2024
Appointment of Jessica Ryan as a director on 28 June 2024
Submitted on 29 Jul 2024
Termination of appointment of Tracy Morse Soehle as secretary on 28 June 2024
Submitted on 29 Jul 2024
Termination of appointment of Tracy Morse Soehle as a director on 28 June 2024
Submitted on 29 Jul 2024
Termination of appointment of Johanna Stohr as a director on 3 November 2023
Submitted on 18 Jan 2024
Repayment History
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