Menna Overview
Here’s a quick overview of AMG (BRIGHOUSE) LIMITED 👀 — a London based business that started in 2013.
AMG (BRIGHOUSE) LIMITED
- Company statusactive
- Company No08670642
- Age12 years 11 months Incorporated 30 August 2013
- Officers3
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
AMG (BRIGHOUSE) LIMITED is an active company incorporated on 30 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 19 May 2022 |
| LALA, Alessandro | director | May 1969 | 01 Oct 2022 |
| WILLIAMS, Mark | director | Mar 1973 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R&G Fluid Power Group Limited | 19 May 2022 | |
| Mr Neil Matthew Heywood | Dec 1975 | 01 Aug 2016 |
Related Companies
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DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara, HEYWOOD, Neil Matthew are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark are mutual persons.
LALA, Alessandro are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
HEYWOOD, Neil Matthew are mutual persons.
WEST CORNWALL HOSE & HYDRAULICS LIMITED
LALA, Alessandro, GIBBES, Barbara are mutual persons.
INSTOCK CARPETS AND FLOORING LTD
HEYWOOD, Emma Louise are mutual persons.
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Menna Overview
Here’s a quick overview of AMG (BRIGHOUSE) LIMITED 👀 — a London based business that started in 2013.