Menna Overview
Here’s a quick overview of AMG VENTURES LTD 👀 — a London based business that started in 2020.
AMG VENTURES LTD
- Company statusactive
- Company No12617932
- Age6 years 6 months Incorporated 22 May 2020
- Officers2
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
AMG VENTURES LTD is an active company incorporated on 22 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 02 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Incorporation Company
6 Years Ago on 22 May 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Peter Anthony | director | Aug 1949 | 22 May 2020 |
| LEON, Benjamin Max | director | Nov 1969 | 22 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Augusto Luigi Carlo Viansson Ponte | Jan 1975 | 22 May 2020 |
| Mr Benjamin Max Leon | Nov 1969 | 22 May 2020 |
| Mr Peter Anthony Davies | Aug 1949 | 22 May 2020 |
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DAVIES, Peter Anthony, LEON, Benjamin Max, VIANSSON PONTE, Augusto Luigi Carlo are mutual persons.
DAVIES, Peter Anthony, LEON, Benjamin Max, VIANSSON PONTE, Augusto Luigi Carlo are mutual persons.
DAVIES, Peter Anthony are mutual persons.
LEON, Benjamin Max are mutual persons.
LEON, Benjamin Max, VIANSSON PONTE, Augusto Luigi Carlo are mutual persons.
LEON, Benjamin Max are mutual persons.
LEON, Benjamin Max are mutual persons.
LEON, Benjamin Max are mutual persons.
LEON, Benjamin Max are mutual persons.
LEON, Benjamin Max are mutual persons.
VIANSSON PONTE, Augusto Luigi Carlo are mutual persons.
VIANSSON PONTE, Augusto Luigi Carlo are mutual persons.
AIR MAURITIUS LIMITED
DAVIES, Peter Anthony are mutual persons.
INCLUSIVE COACHING COMMUNITY INTEREST COMPANY
LEON, Benjamin Max are mutual persons.
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
LEON, Benjamin Max are mutual persons.
ALTON AVIATION CONSULTANCY UK LIMITED
VIANSSON PONTE, Augusto Luigi Carlo are mutual persons.
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Here’s a quick overview of AMG VENTURES LTD 👀 — a London based business that started in 2020.