AV

AMG VENTURES LTD

Active

Company number 12617932

London, United Kingdom · Incorporated 22 May 2020

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Max Leon
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 May 2020
PS
Mr Peter Anthony Davies
Born August 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 May 2020

Funding

1 funding round
26 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Incorporation Company
Incorporation
22 May 2020 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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