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Companies House/London/Company profile

AMG VENTURES OPTI LTD

Active
13613101·incorporated 2021-09-10

AMG VENTURES OPTI LTD is an active UK private limited company, incorporated on 10 September 2021 at Companies House (number 13613101; OpenRegistry canonical ID GB-13613101-amg-ventures-opti-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-10
Registered Address
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

AMG VENTURES OPTI LTD has 2 persons with significant control on file:

  • Mr Benjamin Max Leon born 1969 resident in United Kingdom, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Augusto Luigi Carlo Viansson Ponte born 1975 resident in United Kingdom, Italian national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Qa Directors Limited. Notified 2021-09-10. Ceased 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMG VENTURES OPTI LTD has previously traded as:

  • RENAMED LIMITED (until 2022-04-05)
  • NEW FORM INVESTMENTS LIMITED (until 2022-04-05)

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