opendata.bot
Company number
12617932

AMG VENTURES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMG VENTURES LTD
Company number
12617932
Registered office
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM · 813 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Augusto Luigi Carlo Viansson Ponte
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/05/2020
Mr Benjamin Max Leon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/05/2020
Mr Peter Anthony Davies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/05/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Max Leon
born 11/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/05/2020 Controls 5 companies
Mr Peter Anthony Davies
born 08/1949 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/05/2020 Controls 2 companies
Mr Augusto Luigi Carlo Viansson Ponte
born 01/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/09/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2025 Person with significant control ceased Mr Augusto Luigi Carlo Viansson Ponte
22/05/2020 Person with significant control added Mr Peter Anthony Davies
22/05/2020 Person with significant control added Mr Benjamin Max Leon
22/05/2020 Person with significant control added Mr Augusto Luigi Carlo Viansson Ponte

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -5 -5
Net assets -5 -5
Employees (avg) 3 3

Documents for AMG VENTURES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMG VENTURES LTD?
According to the official registry, the company number of AMG VENTURES LTD is 12617932.
Where is AMG VENTURES LTD registered?
The registered office is 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM.
What is the SIC code of AMG VENTURES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AMG VENTURES LTD?
Mr Augusto Luigi Carlo Viansson Ponte is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AMG VENTURES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AMG VENTURES LTD (12617932)

AMG VENTURES LTD is a private limited company incorporated on 22 May 2020 and registered in the United Kingdom under company number 12617932. Its registered office is at 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Augusto Luigi Carlo Viansson Ponte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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