UK AMGROUP LTD Active
Company Number
15007332
Incorporation Date
2023-07-17
Registered Office Address
14 The Boltons, London, SW10 9TD, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KUNNA, Omran Mohammed Kheir | Director | 2025-09-11 | N/A | British / United Kingdom |
| AL SAUD, Mohammed Bin Faisal Bin Sultan Bin Abdulaziz | Director | 2023-07-17 | N/A | Saudi Arabian / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mohammed Bin Faisal Bin Sultan Bin Abdulaziz Al Saud | Individual Person With Significant Control | Right to appoint and remove directors | 2023-07-17 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-07-09 |
| Average Number of Employees | N/A | 2025-07-09 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-07-09 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-10-03 | Address | Change registered office address company with date old address new address |
| 2025-09-19 | Officers | Termination director company with name termination date |
| 2025-09-19 | Officers | Appoint person director company with name date |
| 2025-07-17 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-09 | Accounts | Accounts with accounts type total exemption full |
| 2024-10-09 | Persons With Significant Control | Change to a person with significant control |
| 2024-09-19 | Officers | Change person director company with change date |
| 2024-07-16 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-05 | Accounts | Change account reference date company current extended |
| 2023-07-17 | Incorporation | Incorporation company |