AMG HOLDINGS (UK) LTD

Overview

Company Name	AMG HOLDINGS (UK) LTD
Company Status	Active
Legal Form	Overseas company
Company Number	FC032138
External Registration Number	170849B
Jurisdiction	United Kingdom
Date of Creation	Aug 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AMG HOLDINGS (UK) LTD located?

Registered Office Address	The Offices Of Gtc Corporate Services Limited Sasson House Shirley Street And Victoria Avenue City Of Nassau Island Of New Providence Bahamas
Undeliverable Registered Office Address	No

What are the latest accounts for AMG HOLDINGS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

AMG HOLDINGS (UK) LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Engage In Any Act Or Activity That Is Not Prohibited Under Any Law For The Ti
Legal Form	International Business Company (Private Limited Company)
Is a Credit or Financial Institution	No
Governed By	International Business Companies Act 2000
Originating Registry Country	BAHAMAS
Place Registered	Commonwealth Of The Bahamas
Company Number	170849B

What are the latest filings for AMG HOLDINGS (UK) LTD?

Filings
Date	Description	Document	Type
Aug 18, 2026	Director's details changed for Ms Leena Kerai on Jul 01, 2026	3 pages	OSCH03

Aug 18, 2026	Details changed for a UK establishment - BR017208 Address Change C/O affiliated managers group LIMITED 35 park lane, london, W1K 1RB,Jul 01, 2026	3 pages	OSCH01

Mar 03, 2026	Full accounts made up to Dec 31, 2024	13 pages	AA

Aug 05, 2025	Appointment of Leena Kerai as a secretary on Jun 30, 2025	3 pages	OSAP03

Aug 04, 2025	Termination of appointment of Jessica Ryan as a director on Jun 30, 2025	2 pages	OSTM01

Dec 23, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

Nov 14, 2024	Appointment of Leena Kerai as a director on Oct 16, 2024	3 pages	OSAP01

Nov 07, 2024	Termination of appointment of Simon Timothy Osborne as a director on Oct 16, 2024	2 pages	OSTM01

Jul 29, 2024	Appointment of Jessica Ryan as a secretary	3 pages	OSAP03

Jul 29, 2024	Appointment of Jessica Ryan as a director on Jun 28, 2024	3 pages	OSAP01

Jul 29, 2024	Termination of appointment of Tracy Morse Soehle as a director on Jun 28, 2024	2 pages	OSTM01

Jul 29, 2024	Termination of appointment of Tracy Morse Soehle as secretary on Jun 28, 2024	2 pages	OSTM02

Jan 18, 2024	Termination of appointment of Johanna Stohr as a director on Nov 03, 2023	2 pages	OSTM01

Jan 03, 2024	Full accounts made up to Dec 31, 2022	12 pages	AA

Dec 14, 2023	Appointment of Mr Richard Ian William Murray-Bruce as a director on Nov 03, 2023	3 pages	OSAP01

Jan 30, 2023	Details changed for an overseas company - Ic Change 22/12/22	4 pages	OSCH02

Jan 09, 2023	Full accounts made up to Dec 31, 2021	12 pages	AA

Dec 28, 2022	Termination of appointment of Richard Ian William Murray-Bruce as a director on Sep 30, 2022	2 pages	OSTM01

Dec 06, 2022	Appointment of Tracy Morse Soehle as a secretary on Nov 15, 2022	3 pages	OSAP03

Dec 06, 2022	Appointment of Tracy Morse Soehle as a director on Nov 15, 2022	3 pages	OSAP01

Dec 06, 2022	Termination of appointment of Louis Thaxter Somma as secretary on Nov 15, 2022	2 pages	OSTM02

Dec 06, 2022	Termination of appointment of Louis Thaxter Somma as a director on Nov 15, 2022	2 pages	OSTM01

Feb 08, 2022	Alteration of constitutional documents on Dec 20, 2021	18 pages	OSCC01

Feb 02, 2022	Full accounts made up to Dec 31, 2020	13 pages	AA

Dec 17, 2021	Appointment of Mr Richard Ian William Murray-Bruce as a director on Sep 21, 2021	3 pages	OSAP01

View All Filings

Who are the officers of AMG HOLDINGS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERAI, Leena Park Lane W1K 1RB London 35 United Kingdom	Jun 30, 2025		Secretary	Park Lane W1K 1RB London 35 United Kingdom				338785890001
GALIS, Aaron Michael Hale Street Prides Crossing 600 Massachusetts 01965 United States	Dec 20, 2019		Director	Hale Street Prides Crossing 600 Massachusetts 01965 United States	United States	American	1971-10	264786010002
KERAI, Leena Stratford Place W1C 1BE London Second Floor, 15 England	Oct 16, 2024		Director	Stratford Place W1C 1BE London Second Floor, 15 England	United Kingdom	British	1987-1	329317480001
MURRAY-BRUCE, Richard Ian William, Mr. Park Lane W1K 1RB London 35 United Kingdom	Nov 03, 2023		Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1973-11	194755410001
CARSMAN, Christine Crounse c/o C/O Affiliated Managers Group, Inc Hale Street Prides Crossing 600 Massachusetts 01965 United States	Oct 09, 2014	May 23, 2018	Secretary	c/o C/O Affiliated Managers Group, Inc Hale Street Prides Crossing 600 Massachusetts 01965 United States				191663290001
SOEHLE, Tracy Morse Hale Street Prides Crossing 600 Massachusetts 01965 United States	Nov 15, 2022	Jun 28, 2024	Secretary	Hale Street Prides Crossing 600 Massachusetts 01965 United States				303009030001
SOMMA, Louis Thaxter Hale Street Prides Crossing 600 Massachusetts 01965 United States	May 23, 2018	Nov 15, 2022	Secretary	Hale Street Prides Crossing 600 Massachusetts 01965 United States				250377200001
CARSMAN, Christine Crounse c/o C/O Affiliated Managers Group, Inc Hale Street Prides Crossing 600 Massachusetts 01965 United States	Oct 09, 2014	May 23, 2018	Director	c/o C/O Affiliated Managers Group, Inc Hale Street Prides Crossing 600 Massachusetts 01965 United States	Massachusetts, Usa	American	1952-4	190505740001
HASHMI, Meekal 35 Park Lane W1K 1RB London 5th Floor United Kingdom	Nov 18, 2015	Dec 20, 2019	Director	35 Park Lane W1K 1RB London 5th Floor United Kingdom	England	British	1970-5	157343190003
MAINES, Dean Aaron c/o C/O Affiliated Managers Group, Inc Hale Street Prides Crossing 600 Massachusetts 01965 United States	Oct 09, 2014	Dec 20, 2019	Director	c/o C/O Affiliated Managers Group, Inc Hale Street Prides Crossing 600 Massachusetts 01965 United States	United States	American	1970-11	155765320006
MURRAY-BRUCE, Richard Ian William, Mr. Park Lane W1K 1RB London 35 United Kingdom	Sep 21, 2021	Sep 30, 2022	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1973-11	194755410001
OSBORNE, Simon Timothy 35 Park Lane W1K 1RB London 5th Floor United Kingdom	Dec 20, 2019	Oct 16, 2024	Director	35 Park Lane W1K 1RB London 5th Floor United Kingdom	England	British	1975-9	266570200001
RYAN, Jessica Hale Street Prides Crossing 600 Massachusetts 09165 United States	Jun 28, 2024	Jun 30, 2025	Director	Hale Street Prides Crossing 600 Massachusetts 09165 United States	United States	American	1984-10	325573680001
SOEHLE, Tracy Morse Hale Street Prides Crossing 600 Massachusetts 01965 United States	Nov 15, 2022	Jun 28, 2024	Director	Hale Street Prides Crossing 600 Massachusetts 01965 United States	United States	American	1965-11	303008220001
SOMMA, Louis Thaxter Hale Street Prides Crossing 600 Massachusetts 01965 United States	May 23, 2018	Nov 15, 2022	Director	Hale Street Prides Crossing 600 Massachusetts 01965 United States	United States	American	1974-4	250376830001
STOHR, Johanna 35 Park Lane W1K 1RB London 5th Floor United Kingdom	Mar 08, 2017	Nov 03, 2023	Director	35 Park Lane W1K 1RB London 5th Floor United Kingdom	England	British,German	1985-4	229462240001
WATSON, Dicken Anthony George 35 Park Lane W1K 1RB London C/O Affiliated Managers Group Limited Uk	Oct 09, 2014	Mar 08, 2017	Director	35 Park Lane W1K 1RB London C/O Affiliated Managers Group Limited Uk	United Kingdom	English,British	1972-12	124053230001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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