AL

AMG (BRIGHOUSE) LIMITED

Active

Company number 08670642

London, England · Incorporated 30 August 2013

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2022

Funding

1 funding round
31 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Legacy
Other
10 July 2023 View
Legacy
Other
10 July 2023 View
Legacy
Accounts
10 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2022 View
Second Filing Capital Allotment Shares
Capital
2 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2022 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Change Person Secretary Company With Change Date
Officers
23 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Confirmation Statement
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Capital Allotment Shares
Capital
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Change Person Director Company With Change Date
Officers
18 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Resolution
Resolution
2 March 2016 View
Capital Name Of Class Of Shares
Capital
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Incorporation Company
Incorporation
30 August 2013 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

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