Amg Securities Limited

Active08946791 Private limited company
Incorporated
19 March 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Amanda Charlotte Gershinson
Mark Howard Gershinson
Accounts type
Total exemption full
Region
Greater London
Address
39A Joel Street
Northwood Hills
HA6 1NZ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2014
British
Born March 1964 (62)
Director · Appointed 19 March 2014
British
Born December 1962 (63)
Gershinson, Mark
Secretary · Appointed 19 March 2014

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Holdings 1

Companies where Amg Securities Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

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

Net Assets
£182,579
Cash
£578
Employees
2

Trend

Cash
£0 £500 £1k 2022 2023 2024 2025 £578 £578 £578 £578
Balance sheet detail
2025202420232022
Current Assets£182,579
Debtors£182,001£182,001£182,001£182,001
Cash£578£578£578£578
Net Current Assets£182,579
Net Assets£182,579
Shareholder Funds£182,579£182,579£182,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates12 August 2026
8 November 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with updates12 August 2025
23 March 2025Confirmation statement with no updates19 March 2025
15 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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