Menna Overview
Here’s a quick overview of THE AM-GROUP COMPLIANCE SERVICES LTD 👀 — a London based business that started in 2022.
THE AM-GROUP COMPLIANCE SERVICES LTD
- Company statusactive
- Company No14136029
- Age4 years 6 months Incorporated 27 May 2022
- Officers2
Address
4th Floor 16 Upper Woburn Place, London, WC1H 0AF, England
THE AM-GROUP COMPLIANCE SERVICES LTD is an active company incorporated on 27 May 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Legacy
3 Months Ago on 04 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 28 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 06 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 22 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2025
Memorandum Articles
1 Year Ago on 18 Aug 2025
Resolution
1 Year Ago on 18 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Roy Darren | director | Jun 1966 | 27 May 2022 |
| MILNE, Darren James Ivor | director | Feb 1971 | 18 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mecsia Limited | 18 Jul 2025 | |
| Mr Roy Darren Cunningham | Jun 1966 | 27 May 2022 |
| Mrs Jane Bernadette Cunningham | Jun 1965 | 27 May 2022 |
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CUNNINGHAM, Jane Bernadette are mutual persons.
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Here’s a quick overview of THE AM-GROUP COMPLIANCE SERVICES LTD 👀 — a London based business that started in 2022.