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 3
  • 1
    Viansson Ponte, Augusto
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr Augusto Viansson Ponte
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Levy, Simon Mark
    Director born in July 1975
    Individual (146 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Leon, Benjamin Max
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Max Leon
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • THE QUICK GROUP LIMITED - 2022-09-06
    COMPANY DIRECTOR LIMITED - 2000-11-08
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (3 parents, 127 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-09-10 ~ 2022-04-05
    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
parent relation
Company in focus

AMG VENTURES OPTI LTD

Previous names
RENAMED LIMITED - 2022-04-05
NEW FORM INVESTMENTS LIMITED - 2022-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
39,171 GBP2023-09-30
20,340 GBP2022-09-30
Current Assets
990 GBP2023-09-30
990 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-39,922 GBP2023-09-30
-20,340 GBP2022-09-30
Equity
239 GBP2023-09-30
990 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-09-10 ~ 2022-09-30

  • AMG VENTURES OPTI LTD
    Info
    RENAMED LIMITED - 2022-04-05
    NEW FORM INVESTMENTS LIMITED - 2022-04-05
    Registered number 13613101
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2021-09-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.