Menna Overview
Here’s a quick overview of AMG VENTURES OPTI LTD 👀 — a London based business that started in 2021.
AMG VENTURES OPTI LTD
- Company statusactive
- Company No13613101
- Age4 years 10 months Incorporated 10 September 2021
- Officers3
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
AMG VENTURES OPTI LTD is an active company incorporated on 10 September 2021 and based in London, United Kingdom. The company was registered 5 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)
96090 Other 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
Accounts With Accounts Type Micro Entity
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Mar 2024
Capital Allotment Shares
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Capital Allotment Shares
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 05 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 05 Apr 2022
Incorporation Company
4 Years Ago on 10 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEON, Benjamin Max | director | Nov 1969 | 05 Apr 2022 |
| LEVY, Simon Mark | director | Jul 1975 | 10 Sept 2021 |
| VIANSSON PONTE, Augusto Luigi Carlo | director | Jan 1975 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Max Leon | Nov 1969 | 05 Apr 2022 |
| Mr Augusto Luigi Carlo Viansson Ponte | Jan 1975 | 05 Apr 2022 |
| Qa Directors Limited | 10 Sept 2021 |
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LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
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LEVY, Simon Mark are mutual persons.
LEVY, Simon Mark are mutual persons.
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Here’s a quick overview of AMG VENTURES OPTI LTD 👀 — a London based business that started in 2021.