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Company Information for

AMG HOLDINGS (UK) LTD

THE OFFICES OF GTC CORPORATE SERVICES LIMITED SASSON HOUSE, SHIRLEY STREET AND VICTORIA AVENUE, CITY OF NASSAU, ISLAND OF NEW PROVIDENCE,
Company Registration Number
FC032138
Other company type
Active

Company Overview

About Amg Holdings (uk) Ltd
AMG HOLDINGS (UK) LTD was founded on 2014-08-19 and has its registered office in City Of Nassau. The organisation's status is listed as "Active". Amg Holdings (uk) Ltd is a Other company type registered in BAHAMAS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMG HOLDINGS (UK) LTD
 
Legal Registered Office
THE OFFICES OF GTC CORPORATE SERVICES LIMITED SASSON HOUSE
SHIRLEY STREET AND VICTORIA AVENUE
CITY OF NASSAU
ISLAND OF NEW PROVIDENCE
 
Filing Information
Company Number FC032138
Company ID Number FC032138
Date formed 2014-08-19
Country BAHAMAS
Origin Country BAHAMAS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2025-01-05 11:07:44
Primary Source:Companies House
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Company Officers of AMG HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
CHRISTINE CROUNSE CARSMAN
 Company Secretary 2014-10-09
CHRISTINE CROUNSE CARSMAN
 Director 2014-10-09
MEEKAL HASHMI
 Director 2015-11-18
DEAN AARON MAINES
 Director 2014-10-09
JOHANNA STOHR
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DICKEN ANTHONY GEORGE WATSON
 Director 2014-10-09 2017-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE CROUNSE CARSMAN AFFILIATED MANAGERS GROUP LIMITED Director 2014-08-14 CURRENT 2008-01-23 Active
MEEKAL HASHMI AFFILIATED MANAGERS GROUP LIMITED Director 2016-12-19 CURRENT 2008-01-23 Active
MEEKAL HASHMI AMG ARROW HOLDINGS LTD. Director 2015-11-18 CURRENT 2014-11-03 Active
DEAN AARON MAINES AMG ARROW HOLDINGS LTD. Director 2014-11-13 CURRENT 2014-11-03 Active
DEAN AARON MAINES THE REAL RETURN GROUP LIMITED Director 2014-10-31 CURRENT 2003-07-17 Liquidation
DEAN AARON MAINES VERITAS RETURNS LIMITED Director 2014-10-31 CURRENT 2012-06-14 Liquidation
DEAN AARON MAINES VERITAS ASSET PARTNERS LIMITED Director 2014-10-31 CURRENT 2012-08-07 Liquidation
DEAN AARON MAINES VAM BIDCO LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
DEAN AARON MAINES PANTHEON HOLDINGS LIMITED Director 2012-02-02 CURRENT 1988-03-09 Active
DEAN AARON MAINES AMG PLYMOUTH UK HOLDINGS (1) LIMITED Director 2012-02-02 CURRENT 2010-02-18 Active
DEAN AARON MAINES AFFILIATED MANAGERS GROUP LIMITED Director 2011-12-12 CURRENT 2008-01-23 Active
DEAN AARON MAINES PANTHEON VENTURES LIMITED Director 2011-04-28 CURRENT 1986-09-05 Active
DEAN AARON MAINES ARROW BIDCO LIMITED Director 2010-11-02 CURRENT 2010-01-25 Active
JOHANNA STOHR AMG ARROW HOLDINGS LTD. Director 2017-03-08 CURRENT 2014-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-14Overseas company appointment. Leena Kerai on 2024-10-16
2024-11-07Overseas company. Termination of director. Simon Timothy Osborne on 2024-10-16
2024-07-29Error
2024-07-29Overseas company. Termination of director. Tracy Morse Soehle on 2024-06-28
2024-07-29Overseas company appointment. Jessica Ryan on 2024-06-28
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-14Overseas company appointment. Mr Richard Ian William Murray-Bruce on 2023-11-03
2023-01-30Foreign entity. Overseas branch change of company details. Ic Change 22/12/22
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-28Overseas company. Termination of director. Richard Ian William Murray-Bruce on 2022-09-30
2022-02-08Error
2022-02-02FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17Overseas company appointment. Mr Richard Ian William Murray-Bruce on 2021-09-21
2018-07-13OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARSMAN
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MEEKAL HASHMI / 11/05/2017
2017-04-18OSTM01APPOINTMENT TERMINATED, DIRECTOR DICKEN WATSON
2017-04-18OSAP01DIRECTOR APPOINTED JOHANNA STOHR
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MEEKAL HASHMI / 09/07/2016
2016-04-04OSCC01ALTN CONSTITUTIONAL DOC 03/11/2014
2016-03-17OSCH02IC CHANGE 31/12/14
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-03AA01CURRSHO FROM 31/12/2015 TO 31/12/2014
2015-12-14OSAP01DIRECTOR APPOINTED MR MEEKAL HASHMI
2014-11-13OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN AARON MAINES / 29/10/2014
2014-10-29AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-10-09OSIN01INITIAL BRANCH REGISTRATION
2014-10-09OS-PARBR017208 PA APPOINTED WATSON DICKEN ANTHONY GEORGE C/O AFFILIATED MANAGERS GROUP LIMITED 35 PARK LANE LONDON UKW1K 1RB
2014-10-09OS-PARBR017208 PR APPOINTED WATSON DICKEN ANTHONY GEORGE C/O AFFILIATED MANAGERS GROUP LIMITED 35 PARK LANE LONDON UKW1K 1RB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMG HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMG HOLDINGS (UK) LTD
Intangible Assets
Patents
We have not found any records of AMG HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMG HOLDINGS (UK) LTD
Trademarks
We have not found any records of AMG HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG HOLDINGS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AMG HOLDINGS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMG HOLDINGS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG HOLDINGS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMG HOLDINGS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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