Register entry · No. 08946791
AMG SECURITIES LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Aug 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £182,579.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Mar 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NZ
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 29 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Aug 2027
- Last made up to
- 12 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AMG SECURITIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £578 | £182,579 | 2 |
| 31 Mar 2024 | not published | not published | £578 | £182,579 | 2 |
| 31 Mar 2023 | not published | not published | £578 | £182,579 | 2 |
| 31 Mar 2022 | not published | not published | £578 | £182,579 | 2 |
| 31 Mar 2021 * | not published | not published | £510 | £182,592 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mark Gershinson · Director, named in the accounts to 31 Mar 2025
- Amanda Gershinson · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Howard Gershinson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1962 | British · United Kingdom |
| Mrs Amanda Charlotte Gershinson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMG SECURITIES LIMITED still trading?
The register shows AMG SECURITIES LIMITED as active.
What does AMG SECURITIES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was AMG SECURITIES LIMITED set up?
It was incorporated on 19 March 2014.
When are AMG SECURITIES LIMITED's accounts due?
Next accounts are due by 29 December 2026. The last accounts were made up to 31 March 2025.
When is AMG SECURITIES LIMITED's next confirmation statement due?
By 26 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House