AMG SECURITIES LIMITED

Active Northwood Hills

Buying and selling of own real estate

2 employees website.com
Safety and security Buying and selling of own real estate
A

AMG SECURITIES LIMITED

Buying and selling of own real estate

Founded 19 Mar 2014 Active Northwood Hills, England 2 employees website.com
Safety and security Buying and selling of own real estate
Accounts Submitted 8 Nov 2025 Next due 29 Dec 2026 6 months remaining
Confirmation Submitted 12 Aug 2025 Next due 26 Aug 2026 2 months remaining
Net assets £183K £0 2024 year on year
Total assets £183K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

39a Joel Street Northwood Hills Middlesex HA6 1NZ England

Email

info@example.com

Website

www.example.com

Full company profile for AMG SECURITIES LIMITED (08946791), an active safety and security company based in Northwood Hills, England. Incorporated 19 Mar 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 29 Mar 2026
Due by 29 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£578.00

Net Assets

£182.58k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Amanda Charlotte GershinsonDirectorBritishEngland6219 Mar 2014Active
Mark GershinsonSecretaryUnknownUnknown19 Mar 2014Active
Mark Howard GershinsonDirectorBritishUnited Kingdom6319 Mar 2014Active

Shareholders

Shareholders (6)

Mark Gershinson
55.0%
55
Amanda Gershinson
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Howard Gershinson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amanda Charlotte Gershinson

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AMG SECURITIES LIMITED Current Company
MINTON DORKING LLP united kingdom
UPLANDS STUD LLP united kingdom
RMM INVESTORS LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with updates
23 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
15 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Apr 2024Confirmation StatementConfirmation statement made on 19 Mar 2024 with no updates
8 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with updates

23 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

15 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Apr 2024 Confirmation Statement

Confirmation statement made on 19 Mar 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 8 Nov 2025

Confirmation statement made on 12 Aug 2025 with updates

9 months ago on 12 Aug 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 23 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Dec 2024

Confirmation statement made on 19 Mar 2024 with no updates

2 years ago on 5 Apr 2024