AM

AMG MANAGEMENT LIMITED

Active

Company number 03852776

London, United Kingdom · Incorporated 4 October 1999

3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

AMG MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 4 October 1999 and remains active on the register. Its registered office is at 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Markos Panteleimon Klerides is a person with significant control who holds 75-100% of the shares. The board consists of two Cypriot directors: KLERIDES, Panicos (appointed 26 November 1999) and KLERIDES, Markos Panteleimon (appointed 10 April 2005). KLERIDES, Evelina serves as company secretary (appointed 10 May 2005). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2025, on 3 June 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 2 October 2025. The next is due by 16 October 2026. 76 filings are recorded against the company at Companies House, most recently an accounts filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

KE
KLERIDES, Evelina
Secretary
10 May 2005
KM
KLERIDES, Markos Panteleimon
Director
10 April 2005
KP
KLERIDES, Panicos
Director
26 November 1999
AS
ALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2000
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 October 1999
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 October 1999
GA
GEORGIOU, Anna Maria
Director · Resigned
4 October 1999
PT
PASCHALI, Thalia
Secretary · Resigned
4 October 1999

Persons with significant control

PS
Mr Markos Panteleimon Klerides
Born April 1980
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Change Sail Address Company
Address
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Address
27 May 2005 View
Legacy
Officers
6 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2001 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Address
21 February 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Address
3 November 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Incorporation Company
Incorporation
4 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MJL PLANT HIRE (CORNWALL) LIMITED
#06500918
Mjl House Cornwall Business Park West, Scorrier, Redruth, TR16 5FG
active
SAROXY LIMITED
#06484542
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, DA5 3AP
active
INTU TRAFFORD CENTRE LIMITED
#06452947
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
dissolved
CAPCO COVENT GARDEN LIMITED
#06451207
Regal House, 14 James Street, London, WC2E 8BU
active
INTU SHELFCO 3 PLC
#06451232
40 Broadway, London, SW1H 0BT
dissolved
Show all related companies

Companies at this postcode

N3 2SZ

DENES NATURAL PET CARE LIMITED
#00491928
active
BRITISH SOCIETY FOR THE HISTORY OF SCIENCE(THE)
#00562208
active
FRANK RIVETT & SONS (FUNERAL DIRECTORS) LIMITED
#00960009
active
KARIDA MANUFACTURING LIMITED
#01006561
active
BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED
#01963224
active
See all companies at N3 2SZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.