Amg Management Limited

Active03852776 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Panicos Klerides
Owned by
Markos Panteleimon Klerides
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Marlborough House 298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Klerides, Evelina
Secretary · Appointed 10 May 2005
British
Director · Appointed 10 April 2005
Cypriot
Born April 1980 (46)
Klerides, Panicos
Director · Appointed 26 November 1999
Cypriot
Born June 1946 (80)
Officer history (5 former)
10 May 2005
Resigned Alco Secretaries Limited as Corporate Secretary
10 May 2005
Appointed Klerides, Evelina as Secretary
10 April 2005
Appointed Klerides, Markos Panteleimon as Director
10 April 2005
Resigned Georgiou, Anna Maria as Director
15 February 2000
Resigned Paschali, Thalia as Secretary
15 February 2000
Appointed Alco Secretaries Limited as Corporate Secretary
26 November 1999
Appointed Klerides, Panicos as Director
4 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
4 October 1999
Appointed Paschali, Thalia as Secretary
4 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
4 October 1999
Appointed Georgiou, Anna Maria as Director
4 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Cypriot
Born April 1980 (46)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£561,577
Cash
£108,450
Current Ratio
0.3x
Balance sheet detail
2025
Current Assets£116,864
Debtors£8,414
Cash£108,450
Creditors (< 1 year)£346,866
Net Current Assets(£230,002)
Net Assets£561,577
Shareholder Funds£561,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 October 2025
2 October 2025Confirmation statement with no updates2 October 2025
15 August 2025Satisfaction of a charge in full
8 July 2025Total exemption full accounts31 October 2024
7 April 2025Registered office address changed
Show all recent filings

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