Amg Plymouth UK Holdings (1) Limited

Company Registration Number: 07162326

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amg Plymouth UK Holdings (1) Limited is a Private Company Limited by Shares first registered on 18 February 2010. Its current registered address is in London.

Registration Data

Company Number

07162326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £312,876,535£312,876,535£303,891,368£264,213,025£237,277,112£223,321,957£224,428,265
Current Assets £8,169,827£6,433,828£12,930,025£9,451,529£17,323,643£24,820,526£12,095,502
of which Cash £0£0£0£0£0£0£0
Total Assets £321,046,362£319,310,363£316,821,393£273,664,554£254,600,755£248,142,483£236,523,767
Current Liabilities £4,471,523£112,282,078£115,439,364£104,988,311£101,092,503£102,973,539£107,488,871
Net Current Assets £3,698,304£-105,848,250£-102,509,339£-95,536,782£-83,768,860£-78,153,013£-95,393,369
Total Net Worth £316,574,839£207,028,285£201,382,029£168,676,243£153,508,252£145,168,944£129,034,896

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2010

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BILLINGS, David Michael

    Director

    Appointed on 1 August 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1962

    35 Park Lane
    5th Floor
    London
    W1K 1RB
    United Kingdom

  • MAINES, Dean Aaron

    Director

    Appointed on 2 February 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1970

    35
    Park Lane
    5th Floor
    London
    W1K 1RB
    United Kingdom

  • DALTON, Nathaniel

    Director

    Appointed on 18 February 2010

    Resigned on 1 August 2014

    Nationality: American

    Occupation: Director

    Month of birth: September 1966

    35
    Park Lane
    5th Floor
    London
    W1K 1QT
    United Kingdom

  • JAMAL, Rizwan Mansur

    Director

    Appointed on 18 February 2010

    Resigned on 19 February 2010

    Nationality: American

    Occupation: Vice President

    Month of birth: September 1975

    17
    Old Park Lane
    7th Floor
    London
    W1K 1QT
    United Kingdom

  • KINGSTON, John

    Director

    Appointed on 18 February 2010

    Resigned on 1 August 2014

    Nationality: United States

    Occupation: Lawyer

    Month of birth: October 1965

    35
    Park Lane
    5th Floor
    London
    W1K 1QT
    United Kingdom

  • SHEA, Daniel Joseph

    Director

    Appointed on 18 February 2010

    Resigned on 2 February 2012

    Nationality: American

    Occupation: Director

    Month of birth: August 1965

    17
    Old Park Lane
    7th Floor
    London
    W1K 1QT
    United Kingdom

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7E7FW2Q. Transaction: MzIxNDUyMjUzMGFkaXF6a2N4.

  2. 28 March 2018 [View PDF]

    Action Date: 18 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X72OAD8Q. Transaction: MzIwMTIzMTAzOGFkaXF6a2N4.

  3. 5 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DL2OYR. Transaction: MzE4NDIxNDQ3MGFkaXF6a2N4.

  4. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXOAIZ. Transaction: MzE4MzA2OTc4NmFkaXF6a2N4.

  5. 13 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HIJVS. Transaction: MzE3Nzk2MTIwMGFkaXF6a2N4.

  6. 27 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615DSPK. Transaction: MzE2OTgyODYzMmFkaXF6a2N4.

  7. 11 January 2017 Statement of capital following an allotment of shares on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Capital. Type: SH01. Barcode: X5XVJCW0. Transaction: MzE2NjQyMzI5MmFkaXF6a2N4.

  8. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CX35RM. Transaction: MzE1NTIwMDg5MWFkaXF6a2N4.

  9. 18 March 2016 Director's details changed for Mr David Michael Billings on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X5302IZ4. Transaction: MzE0NDM0NDEyMWFkaXF6a2N4.

  10. 3 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCRK8. Transaction: MzE0MzI1NjkzOWFkaXF6a2N4.

  11. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IKBU. Transaction: MzEzMDczNDMzMWFkaXF6a2N4.

  12. 8 April 2015 Director's details changed for Mr David Michael Billings on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VHUWX. Transaction: MzEyMDc4NzA4OGFkaXF6a2N4.

  13. 16 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43A10QA. Transaction: MzExOTIxNjQ2NWFkaXF6a2N4.

  14. 23 February 2015 Director's details changed for Mr David Michael Billings on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41TQD8H. Transaction: MzExNzg1MzQzMWFkaXF6a2N4.

  15. 4 November 2014 Director's details changed for Mr Dean Aaron Maines on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3JYX3D7. Transaction: MzExMDY4OTYxMmFkaXF6a2N4.

  16. 11 August 2014 Appointment of David Billings as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E1XPIX. Transaction: MzEwNTM2MDIxNWFkaXF6a2N4.

  17. 11 August 2014 Termination of appointment of John Kingston as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E1XPL5. Transaction: MzEwNTM2MDIzM2FkaXF6a2N4.

  18. 11 August 2014 Termination of appointment of Nathaniel Dalton as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E1XP9U. Transaction: MzEwNTM2MDE1N2FkaXF6a2N4.

  19. 21 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3C7M2KQ. Transaction: MzEwMzk4OTA2OWFkaXF6a2N4.

  20. 31 March 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L34U6DOY. Transaction: MzA5NzMxODUzNmFkaXF6a2N4.

  21. 31 March 2014 Statement of capital on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH19. Barcode: L34U6DPE. Transaction: MzA5NzMxODQ0NmFkaXF6a2N4.

  22. 31 March 2014 Solvency statement dated 24/03/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L34U6DP6. Transaction: MzA5NzMxODM4NWFkaXF6a2N4.

  23. 31 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzMxODI2OGFkaXF6a2N4.

  24. 4 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCU09. Transaction: MzA5NTU0MzU3MGFkaXF6a2N4.

  25. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07OWJ. Transaction: MzA4NjQ2OTQ4M2FkaXF6a2N4.

  26. 19 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJQ0V. Transaction: MzA3Mjk4NTgwNmFkaXF6a2N4.

  27. 31 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: X2176MVY. Transaction: MzA3MjA0NDgxOGFkaXF6a2N4.

  28. 18 January 2013 Director's details changed for Mr Dean Aaron Maines on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X20C5PM0. Transaction: MzA3MTMzNzE3NWFkaXF6a2N4.

  29. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF79UO. Transaction: MzA2NTI1OTk2NWFkaXF6a2N4.

  30. 2 August 2012 Director's details changed for Mr Nathaniel Dalton on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGN3DF. Transaction: MzA2MTgxODc2MWFkaXF6a2N4.

  31. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132FJRE. Transaction: MzA1MjcxMDA0N2FkaXF6a2N4.

  32. 13 February 2012 Appointment of Dean Maines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KFKQX. Transaction: MzA1MjM0OTg2NmFkaXF6a2N4.

  33. 9 February 2012 Director's details changed for Mr Nathaniel Dalton on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CQK5K. Transaction: MzA1MjE3MDQ3OGFkaXF6a2N4.

  34. 9 February 2012 Director's details changed for Mr John Kingston on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CQK5S. Transaction: MzA1MjE3MDQ4MGFkaXF6a2N4.

  35. 9 February 2012 Termination of appointment of Daniel Shea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQK54. Transaction: MzA1MjE3MDQ3NWFkaXF6a2N4.

  36. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HK2XZN. Transaction: MzA0NDg3ODc3NWFkaXF6a2N4.

  37. 18 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XSWNZRRP. Transaction: MzAzMjQ3OTA2MmFkaXF6a2N4.

  38. 13 July 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: XXPMLLNY. Transaction: MzAxOTQwODQ4NWFkaXF6a2N4.

  39. 10 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTE5MTg5M2FkaXF6a2N4.

  40. 24 February 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A2WLJHRK. Transaction: MzAxMDE0MTEzM2FkaXF6a2N4.

  41. 24 February 2010 Termination of appointment of Rizwan Jamal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2WLXHRY. Transaction: MzAxMDE0MDkwNmFkaXF6a2N4.

  42. 23 February 2010 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XF2SYHQB. Transaction: MzAwOTkwODQ4OWFkaXF6a2N4.

  43. 18 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOBOQHMD. Transaction: MzAwOTcyNTMyNWFkaXF6a2N4.

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