Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Amg (Brighouse) Limited
- Incorporated
- 30 August 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10-11 Charterhouse SquareLondonEC1M 6EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (7 former)
1 April 2026
3 March 2026
3 March 2026
15 July 2025
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
30 September 2022
19 May 2022
19 May 2022
Appointed Morrison, John as Secretary
19 May 2022
19 May 2022
Resigned Heywood, Emma Louise as Director
19 May 2022
Resigned Heywood, Neil Matthew as Secretary
19 May 2022
1 October 2013
Appointed Heywood, Emma Louise as Director
30 August 2013
Appointed Heywood, Neil Matthew as Secretary
30 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10404128
Former controllers (1)
19 May 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £504,251
- down £408 (0%)
- Cash
- £206
- up £2 (1%)
- Employees
- 2
- no change
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £500,000 | £500,000 |
| Current Assets | £4,581 | £4,659 |
| Debtors | £4,375 | £4,455 |
| Cash | £206 | £204 |
| Net Current Assets | £4,251 | £4,659 |
| Net Assets | £504,251 | £504,659 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Accounts filing | |||
| 5 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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