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THE AM-GROUP COMPLIANCE SERVICES LTD

Active
14136029·incorporated 2022-05-27

THE AM-GROUP COMPLIANCE SERVICES LTD is an active UK private limited company, incorporated on 27 May 2022 at Companies House (number 14136029; OpenRegistry canonical ID GB-14136029-the-am-group-compliance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2022-05-27
Registered Address
AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE AM-GROUP COMPLIANCE SERVICES LTD has 1 person with significant control on file:

  • Mecsia Limited (United Kingdom reg. 13046139). Notified 2025-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roy Darren Cunningham born 1966 resident in England, British national. Notified 2022-05-27. Ceased 2025-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Jane Bernadette Cunningham born 1965 resident in England, British national. Notified 2022-05-27. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14136029.

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