Amg World Solutions Limited LONDON


Founded in 2014, Amg World Solutions, classified under reg no. 09158197 is an active company. Currently registered at 114 St Martin's Lane WC2N 4BE, London the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on Thu, 30th Sep 2021.

The firm has one director. Damien T., appointed on 26 April 2022. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Emmanuel B.. There were no ex secretaries.

Amg World Solutions Limited Address / Contact

Office Address 114 St Martin's Lane
Office Address2 Covent Garden
Town London
Post code WC2N 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09158197
Date of Incorporation Fri, 1st Aug 2014
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th September
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Damien T.

Position: Director

Appointed: 26 April 2022

Emmanuel B.

Position: Director

Appointed: 01 August 2014

Resigned: 26 April 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Damien T. This PSC and has 25-50% shares. Another entity in the PSC register is Emmanuel B. This PSC owns 25-50% shares.

Damien T.

Notified on 25 April 2017
Nature of control: 25-50% shares

Emmanuel B.

Notified on 6 April 2016
Ceased on 26 April 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand445 38870 70161 444127 67781 000
Current Assets626 200325 213284 360635 731192 048
Debtors180 812254 512222 916508 054111 048
Net Assets Liabilities558 694205 255226 28541 65431 350
Other Debtors2821 8451 849158 5002 055
Other
Amounts Owed By Related Parties51 50765 567   
Amounts Owed To Related Parties6 696106 69641 129257 530109 465
Average Number Employees During Period5334 
Creditors67 506119 95858 075594 077160 698
Number Shares Issued Fully Paid100100100100100
Other Creditors38 4039 0699 43138 32211 934
Par Value Share 1111
Prepayments 2 3852 4252 407 
Taxation Social Security Payable15 627  274 017 
Trade Creditors Trade Payables6 7804 1937 51524 20839 299
Trade Debtors Trade Receivables129 023184 715218 642347 147108 993

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 1st Aug 2023
filed on: 11th, August 2023
Free Download (4 pages)

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