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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Sunderland, Neil Vernon
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Loeffler, Alexander
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Markus, Albert
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Moebius, Thomas Tyler
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    AMG ADVERTISING TOPCO LIMITED
    - now 05833659
    ADCONION MEDIA GROUP LIMITED - 2014-11-26
    EUROCLICK UK HOLDINGS LIMITED - 2007-03-27
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMG UK INTERMEDIATE HOLDINGS LIMITED

Company number: 05833676
This page is about company number 05833676, under which the name AMG UK INTERMEDIATE HOLDINGS LIMITED was registered between 2007-03-26 and 2021-06-22.
Registered names
AMG UK INTERMEDIATE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
197,849 GBP2018-12-31
197,935 GBP2017-12-31
Creditors
Amounts falling due within one year
-200 GBP2018-12-31
-200 GBP2017-12-31
Net Current Assets/Liabilities
197,649 GBP2018-12-31
197,735 GBP2017-12-31
Total Assets Less Current Liabilities
197,649 GBP2018-12-31
197,735 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
197,649 GBP2018-12-31
197,735 GBP2017-12-31
Equity
197,649 GBP2018-12-31
197,735 GBP2017-12-31

Related profiles found in government register
  • AMG UK INTERMEDIATE HOLDINGS LIMITED
    Info
    ADCONION UK INTERMEDIATE HOLDINGS LIMITED - 2014-10-09
    EUROCLICK UK INTERMEDIATE HOLDINGS LIMITED - 2014-10-09
    Registered number 05833676
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire NN5 5JF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2021-06-22 (15 years). The company status is Dissolved.
    CIF 0
  • AMG UK INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 05833676
    5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF
    Company in Uk Company Registry, England
    CIF 1
  • AMG UK INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 05833676
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom, NN5 5JF
    Company in Company Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AMG MEDIA UK LIMITED
    - now 06311855
    SMARTCLIP UK LIMITED
    - 2016-04-12 06311855
    LEVIN UK-FOUR LIMITED - 2008-12-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,083,699 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.