Ltd Facts The UK company register, as filed

Register entry · No. 14923859

AMG 2023 HOLDINGS LTD

Active Private Limited Company Incorporated 8 Jun 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 STRATFORD PLACE, SECOND FLOOR, LONDON, ENGLAND, UNITED KINGDOM, W1C 1BE

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    7 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMG 2023 HOLDINGS LTD current
    2. AMG OFFSHORE HOLDINGS LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Ian William Murray-Bruce Director 8 Jun 2023 — November 1973 British · United Kingdom
Benjamin Langille Director 8 Jun 2023 — January 1977 American · United States
Leena Kerai Director 14 Mar 2025 — January 1987 British · England
Dominic Ehinlanwo Director 1 Oct 2026 — April 1996 German · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Affiliated Managers Group, Inc. company · 2365895 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jun 2023 — —

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

Ask about this company

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Questions

Is AMG 2023 HOLDINGS LTD still trading?

The register shows AMG 2023 HOLDINGS LTD as active.

What does AMG 2023 HOLDINGS LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was AMG 2023 HOLDINGS LTD set up?

It was incorporated on 8 June 2023.

When are AMG 2023 HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AMG 2023 HOLDINGS LTD's next confirmation statement due?

By 21 June 2027.

Who runs AMG 2023 HOLDINGS LTD?

AMG 2023 HOLDINGS LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 15378322 DRIVE YOUR DREAMS HOLDING LIMITED Active Private Limited Company Inc. 31 Dec 2023 64205 · Activities of financial services holding companies
  2. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  3. 15374501 ATSFINANCIALSERVICES LTD Active Private Limited Company Inc. 29 Dec 2023 64205 · Activities of financial services holding companies
  4. 15372607 GENERAL RESERVE OF DIGITAL ASSETS LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies
  5. 15372680 VICI PRIVATE FINANCE LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House