The Am-Group Compliance Services Ltd

Active14136029 Private limited company
Incorporated
27 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Darren James Ivor Milne
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
16 Upper Woburn Place
London
WC1H 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Milne, Darren James Ivor
Director · Appointed 18 July 2025
British
Born February 1971 (55)
Director · Appointed 27 May 2022
British
Born June 1966 (60)
Officer history (1 former)
18 July 2025
Appointed Milne, Darren James Ivor as Director
18 July 2025
Resigned Cunningham, Jane Bernadette as Director
27 May 2022
Appointed Cunningham, Roy Darren as Director
27 May 2022
Appointed Cunningham, Jane Bernadette as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13046139
Former controllers (2)
18 July 2025
Ceased Roy Darren Cunningham — Owns 50–75% of shares
18 July 2025
Ceased Jane Bernadette Cunningham — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Acorn Engineering Group Limited Owns 75–100% of shares
Artic Holdings Limited Owns 75–100% of shares
Amb Newco 03 Limited Owns 75–100% of shares
Birmingham Drain Services Limited Owns 75–100% of shares
Staffordshire Drain Services Ltd Owns 75–100% of shares
Warwickshire Drain Services Ltd Owns 75–100% of shares
Worcestershire Drain Services Ltd Owns 75–100% of shares
E.C.G. Building Maintenance Ltd. Owns 75–100% of shares
Lynk FM Limited Owns 75–100% of shares
Ecg Facilities Services Limited Holds 75–100% of voting rights
FMS Integrated Solutions Ltd Owns 75–100% of shares
The Am-Group Compliance Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£675,002
Cash
£2
Profit
£325,000
Debt Ratio
4%
Current Ratio
0.0x
Return on Equity
48%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £350,002 £675,002
Balance sheet detail
20242023
Fixed Assets£700,000£700,000
Current Assets£2£2
Cash£2£2
Creditors (< 1 year)£25,000£300,000
Creditors (> 1 year)£50,000
Net Current Assets(£24,998)(£299,998)
Net Assets£675,002£350,002
Shareholder Funds£675,002£350,002

Filings

Filing history not loaded yet. See it on Companies House

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