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Companies House/Cardiff/Company profile

AM VENTURE GROUP LIMITED

Active - Proposal to Strike off
10875854·incorporated 2017-07-20

AM VENTURE GROUP LIMITED is an active UK private limited company, incorporated on 20 July 2017 at Companies House (number 10875854; OpenRegistry canonical ID GB-10875854-am-venture-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-20
Registered Address
PO Box 4385, 10875854 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AM VENTURE GROUP LIMITED

Filings

Check filing history of AM VENTURE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-19. Next confirmation statement due 2025-08-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AM VENTURE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Mark Ian Shane born 1987 resident in United Kingdom, British national. Notified 2017-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Seth Lord Anton Weir born 1983 resident in England, British national. Notified 2017-08-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Seth Lord Anton Weir born 1983 resident in England, British national. Notified 2017-07-20. Ceased 2017-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10875854.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.