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
    Friis, Andrew Mogens
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Sam Paul Wilson
    Born in January 1998
    Individual (7 offsprings)
    Person with significant control
    2020-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Whitman, Nathan Lee
    Businessman born in September 1973
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2018-12-27
    OF - director → CIF 0
  • 2
    Friis, Andrew Mogens
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2020-01-20
    OF - director → CIF 0
    Andrew Mogens Friis
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2018-02-22 ~ 2020-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilson, Sam Paul
    Company Director born in January 1998
    Individual (7 offsprings)
    Officer
    2020-01-20 ~ 2021-08-26
    OF - director → CIF 0
  • 4
    Shvartsman, Gerald, Director
    Director born in August 1977
    Individual
    Officer
    2018-02-22 ~ 2019-12-10
    OF - director → CIF 0
    Director Gerald Shvartsman
    Born in August 1977
    Individual
    Person with significant control
    2018-02-22 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kennett, Lauren Joy, Secretary
    Individual
    Officer
    2018-09-24 ~ 2019-01-07
    OF - secretary → CIF 0
parent relation
Company in focus

AMG UK INVESTMENTS LTD

Standard Industrial Classification
96040 - Physical Well-being Activities
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
71,269 GBP2023-02-28
71,269 GBP2022-02-28
Total assets
71,269 GBP2023-02-28
71,269 GBP2022-02-28
Equity
-625 GBP2023-02-28
-625 GBP2022-02-28
Creditors
Amounts falling due within one year
71,894 GBP2023-02-28
71,894 GBP2022-02-28
Total liabilities
71,269 GBP2023-02-28
71,269 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • AMG UK INVESTMENTS LTD
    Info
    Registered number 11220267
    960 Old Lode Lane, Solihull B92 8LN
    Private Limited Company incorporated on 2018-02-22 and dissolved on 2024-04-09 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.