Ltd Facts The UK company register, as filed

Register entry · No. 13613101

AMG VENTURES OPTI LTD

Active Private Limited Company Incorporated 10 Sep 2021

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    Last filed accounts

    Net liabilities of £1,407: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 24 May 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 10 Sep 2021 (5 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BD

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMG VENTURES OPTI LTD current
    2. RENAMED LIMITED earlier
    3. NEW FORM INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (18 months) not published not published — £-1,407 3
30 Sep 2023 not published not published — £239 3
30 Sep 2022 (13 months) * not published not published — £990 3

* 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):

  • Mr Simon Levy · Director, named in the accounts to 31 Mar 2025
  • Mr Augusto Viansson Ponte · Director, named in the accounts to 31 Mar 2025
  • Mr Ben Leon · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Augusto Luigi Carlo Viansson Ponte Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Apr 2022 — January 1975 Italian · United Kingdom
Mr Benjamin Max Leon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Apr 2022 — November 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMG VENTURES OPTI LTD still trading?

The register shows AMG VENTURES OPTI LTD as active.

What does AMG VENTURES OPTI LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was AMG VENTURES OPTI LTD set up?

It was incorporated on 10 September 2021.

When are AMG VENTURES OPTI LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AMG VENTURES OPTI LTD's next confirmation statement due?

By 24 May 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House