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Company number
14136029

THE AM-GROUP COMPLIANCE SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
THE AM-GROUP COMPLIANCE SERVICES LTD
Company number
14136029
Registered office
AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 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

Mecsia Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2025
Mr Roy Darren Cunningham
owns 50–75% of shares · holds 50–75% of voting rights
Notified 27/05/2022
Mrs Jane Bernadette Cunningham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2022

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/07/2025 Controls 9 companies
Mr Roy Darren Cunningham
born 06/1966 · England owns 50–75% of shares · holds 50–75% of votes Control ended 18/07/2025 Controls 4 companies
Mrs Jane Bernadette Cunningham
born 06/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/07/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2025 Person with significant control ceased Mrs Jane Bernadette Cunningham
18/07/2025 Person with significant control ceased Mr Roy Darren Cunningham
18/07/2025 Person with significant control added Mecsia Limited
27/05/2022 Person with significant control added Mrs Jane Bernadette Cunningham
27/05/2022 Person with significant control added Mr Roy Darren Cunningham

Documents for THE AM-GROUP COMPLIANCE SERVICES 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 THE AM-GROUP COMPLIANCE SERVICES LTD?
According to the official registry, the company number of THE AM-GROUP COMPLIANCE SERVICES LTD is 14136029.
Where is THE AM-GROUP COMPLIANCE SERVICES LTD registered?
The registered office is AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND.
What is the SIC code of THE AM-GROUP COMPLIANCE SERVICES LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THE AM-GROUP COMPLIANCE SERVICES LTD?
Mecsia Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE AM-GROUP COMPLIANCE SERVICES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE AM-GROUP COMPLIANCE SERVICES LTD (14136029)

THE AM-GROUP COMPLIANCE SERVICES LTD is a private limited company incorporated on 27 May 2022 and registered in the United Kingdom under company number 14136029. Its registered office is at AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mecsia Limited. 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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