Amg Ventures Opti Ltd is a private limited company situated at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-09-10, this 2-year-old company is run by 3 directors.
Director Augusto V., appointed on 05 April 2022. Director Benjamin L., appointed on 05 April 2022. Director Simon L., appointed on 10 September 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House database there was a change of name on 2022-04-05 and their previous name was New Form Investments Limited.
The latest confirmation statement was sent on 2023-05-10 and the deadline for the following filing is 2024-05-24. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2nd Floor, 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13613101 |
| Date of Incorporation | Fri, 10th Sep 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 10 September 2021
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Augusto V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin L. This PSC owns 25-50% shares and has 25-50% voting rights.
Augusto V.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin L.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| New Form Investments | April 5, 2022 |
| Renamed | April 5, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 990 | 990 |
| Net Assets Liabilities | 990 | |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 20 340 | 39 922 |
| Fixed Assets | 20 340 | 39 171 |
| Net Current Assets Liabilities | 19 350 | |
| Total Assets Less Current Liabilities | 990 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 11th, April 2024 |
accounts | Free Download (4 pages) |
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