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
Active 2
  • 1
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Gershinson, Mark
    Individual (70 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Mark Howard Gershinson
    Born in December 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gershinson, Amanda Charlotte
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mrs Amanda Charlotte Gershinson
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMG SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
182,001 GBP2024-03-31
182,001 GBP2023-03-31
Cash at bank and in hand
578 GBP2024-03-31
578 GBP2023-03-31
Total Assets Less Current Liabilities
182,579 GBP2024-03-31
182,579 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
182,479 GBP2024-03-31
182,479 GBP2023-03-31
Equity
182,579 GBP2024-03-31
182,579 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
182,001 GBP2024-03-31
182,001 GBP2023-03-31

Related profiles found in government register
  • AMG SECURITIES LIMITED
    Info
    Registered number 08946791
    39a Joel Street, Northwood Hills, Middlesex HA6 1NZ
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • AMG SECURITIES LIMITED
    S
    Registered number 08946791
    8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-03-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or controlOE
    Officer
    2016-04-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    MINTON MILTON KEYNES LLP - 2014-07-04
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.