THE AM-GROUP COMPLIANCE SERVICES LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THE AM-GROUP COMPLIANCE SERVICES LTD

Activities of other holding companies n.e.c.

Founded 27 May 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Aug 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Oct 2025 Next due 1 Aug 2026 2 months remaining
Net assets £675K £325K 2024 year on year
Total assets £700K £0 2024 year on year
Total Liabilities £25K £325K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Audley House 12-12a Margaret Street London W1W 8JQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE AM-GROUP COMPLIANCE SERVICES LTD (14136029), an active company based in London, England. Incorporated 27 May 2022. Activities of other holding companies n.e.c.. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.00

Net Assets

£675.00k

Increased by £325.00k (+93%)

Total Liabilities

£25.00k

Decreased by £325.00k (-93%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 46 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 24,444 Shares £2.444 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202424,444£2.444£0

Officers

Officers

2 active 1 resigned
Status
Darren James Ivor MilneDirectorBritishEngland5518 Jul 2025Active
Roy Darren CunninghamDirectorBritishEngland5927 May 2022Active

Shareholders

Shareholders (10)

Mecsia Limited
100.0%
44,444
Mecsia Limited
100.0%
44,444

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mecsia Limited

United Kingdom

Active
Notified 18 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jane Bernadette Cunningham

Ceased 18 Jul 2025

Ceased

Roy Darren Cunningham

Ceased 18 Jul 2025

Ceased

Group Structure

Group Structure

MECSIA MIDCO LIMITED united kingdom
MECSIA LIMITED united kingdom
THE AM-GROUP COMPLIANCE SERVICES LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Oct 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with updates
18 Aug 2025ResolutionResolutions
18 Aug 2025IncorporationMemorandum Articles
13 Aug 2025AccountsAnnual accounts made up to 30 Jun 2026
15 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with updates

18 Aug 2025 Resolution

Resolutions

18 Aug 2025 Incorporation

Memorandum Articles

13 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 15 Jan 2026

Confirmation statement made on 18 Jul 2025 with updates

7 months ago on 9 Oct 2025

Resolutions

9 months ago on 18 Aug 2025

Memorandum Articles

9 months ago on 18 Aug 2025

Annual accounts made up to 30 Jun 2026

9 months ago on 13 Aug 2025