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Companies House/London/Company profile

AMG RENTAL CARS LIMITED

Active
15563492·incorporated 2024-03-14

AMG RENTAL CARS LIMITED is an active UK private limited company, incorporated on 14 March 2024 at Companies House (number 15563492; OpenRegistry canonical ID GB-15563492-amg-rental-cars-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,178 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-14
Registered Address
61 BERESFORD ROAD, LONDON, N5 2HR, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
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

Next confirmation statement due 2025-03-27.

Persons with significant control

AMG RENTAL CARS LIMITED has 1 person with significant control on file:

  • Mr Trevor Matthew Roberts born 1964 resident in England, British national. Notified 2026-01-22.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr William Park born 1986 resident in England, British national. Notified 2024-03-14. Ceased 2024-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Nasreen Heike Iqbal born 1984 resident in England, German national. Notified 2024-09-26. Ceased 2025-04-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Husein Ahmad Hajir born 1988 resident in England, British national. Notified 2025-04-22. Ceased 2025-09-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Samuel Deon born 1979 resident in United Kingdom, South African national. Notified 2025-09-25. Ceased 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

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