AM

ANGUS MONTGOMERY LIMITED

Active

Company number 00576440

· Incorporated 1 January 1957

9 Manchester Square, London, W1U 3PL

Last updated on 21 September 2026

Activities of exhibition and fair organisers · SIC 82301


Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDRY MONTGOMERY LIMITED · 1 January 1957 – 27 September 2011

Company overview

Incorporated on 1 January 1957 and registered in England and Wales, ANGUS MONTGOMERY LIMITED remains an active private limited company, now trading for 69 years. It changed its name from ANDRY MONTGOMERY LIMITED on 1 January 1957. Its registered office is at 9 Manchester Square, London, W1U 3PL. Its principal activity is activities of exhibition and fair organisers (SIC 82301).

Mr. Damion Barnaby Angus is a person with significant control who holds 25-50% of the shares and voting rights. Ms Sandra Claire Whipham is a person with significant control who holds 25-50% of the shares. The board consists of five British directors: ANGUS, Ian Ronald, Mr., TSANGARI, George Marco (appointed 13 July 2004), ANGUS, Damion Barnaby, Mr. (appointed 26 March 2009), ANGUS, Alexander Archie (appointed 1 July 2021) and OWEN, Rupert Charles (appointed 1 July 2021). TSANGARI, George Marco serves as company secretary (appointed 9 September 1999). The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 June 2025, on 4 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 180 filings are recorded against the company at Companies House, most recently an accounts filing on 4 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 July 2021
OR
1 July 2021
26 March 2009
13 July 2004
TK
TAYLOR, Karen Margaret
Director · Resigned
1 January 2011
14 November 2000
WC
WILKES, Christopher John
Director · Resigned
14 July 1999
FM
FITZPATRICK, Michael Thomas
Director · Resigned
11 March 1998
NC
5 March 1997
WJ
WHEELER, John Michael
Director · Resigned
16 November 1993
PE
PHILIPPS, Elizabeth Caroline
Director · Resigned
16 November 1993
BC
BOSTOCK, Christopher Ingram
Director · Resigned
PR
POLLOCK, Ronald Hugh
Director · Resigned
WD
WILSON, Donald
Director · Resigned
MJ
MACKENZIE, John Mulso
Director · Resigned
DH
DAVIES, Hugh Quintin
Director · Resigned
BG
BOYES, Geoffrey James
Director · Resigned
KL
KELLY, Leo Patrick
Director · Resigned
EL
ELTON, Lord
Director · Resigned
MH
MONTGOMERY, Hugh Bryan Greville
Director · Resigned

Persons with significant control

PS
Mr. Damion Barnaby Angus
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 August 2022
PS
Ms Sandra Claire Whipham
Born June 1975
Ownership Of Shares 25 To 50 Percent
31 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
4 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Accounts With Accounts Type Group
Accounts
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Accounts With Accounts Type Group
Accounts
3 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Group
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Group
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Accounts With Accounts Type Group
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Group
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Certificate Change Of Name Company
Change Of Name
27 September 2011 View
Legacy
Mortgage
2 July 2011 View
Accounts With Accounts Type Group
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Group
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Mortgage
2 September 2009 View
Accounts With Accounts Type Group
Accounts
16 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Group
Accounts
27 April 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
5 October 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Address
15 December 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Group
Accounts
5 April 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Officers
24 October 2002 View
Accounts With Accounts Type Group
Accounts
10 April 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full Group
Accounts
19 March 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Full Group
Accounts
5 April 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Accounts
7 July 1999 View
Accounts With Accounts Type Full Group
Accounts
26 April 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Full Group
Accounts
31 January 1998 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full Group
Accounts
2 February 1997 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full Group
Accounts
5 February 1996 View
Legacy
Officers
21 March 1995 View
Legacy
Annual Return
15 March 1995 View
Accounts With Accounts Type Full Group
Accounts
28 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
26 October 1994 View
Resolution
Resolution
13 September 1994 View
Resolution
Resolution
13 September 1994 View
Legacy
Capital
13 September 1994 View
Accounts With Accounts Type Medium Group
Accounts
19 May 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Accounts Type Medium Group
Accounts
19 March 1993 View
Legacy
Annual Return
8 February 1993 View
Accounts With Accounts Type Medium Group
Accounts
4 February 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Full Group
Accounts
9 April 1991 View
Legacy
Annual Return
13 February 1991 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Legacy
Capital
31 October 1990 View
Legacy
Capital
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Accounts With Accounts Type Full Group
Accounts
6 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full Group
Accounts
16 March 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
12 May 1988 View
Accounts With Accounts Type Full Group
Accounts
12 May 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Officers
14 April 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 November 1986 View
Legacy
Annual Return
24 November 1986 View
Accounts With Made Up Date
Accounts
4 April 1985 View
Certificate Change Of Name Company
Change Of Name
19 February 1969 View
Incorporation Company
Incorporation
1 January 1957 View
Miscellaneous
Miscellaneous
1 January 1957 View

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