Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-05-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
THE AM-GROUP COMPLIANCE SERVICES LTD is a ltd registered in GB, incorporated 2022-05-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE AM-GROUP COMPLIANCE SERVICES LTD
- THE AM-GROUP COMPLIANCE SERVICES LTD
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14136029
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-27
- Registered office
- Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
- SIC
- 64209
- CUNNINGHAM, Roy Darrendirector · British · appt 2022-05-27
- MILNE, Darren James Ivordirector · British · appt 2025-07-18
- CUNNINGHAM, Jane Bernadette(resigned)director · British · appt 2022-05-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-06-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-08-01overdue
- Outstanding charges
- 1
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr William Ashleybeneficial owner
- Mr Darren Cunninghambeneficial owner
- Mr Michael John Ashleybeneficial owner
- Mr William Ashleybeneficial owner
- Mr Darren Cunninghambeneficial owner
- Mr Michael John Ashleybeneficial owner
- CAMBRIDGE MAINTENANCE SERVICES LIMITEDbeneficial owner
- MECSIA MIDCO LIMITEDbeneficial owner
- ECG FACILITIES SERVICES LIMITEDbeneficial owner
- ARTIC HOLDINGS LIMITEDbeneficial owner
- SK REFRIGERATION HEATING AND COOLING LTDbeneficial owner
- HUNTSMOOR NOMINEES LIMITEDbeneficial owner
- ACORN ENGINEERING GROUP LIMITEDbeneficial owner
- ARTIC HOLDINGS LIMITEDbeneficial owner
- CAMBRIDGE MAINTENANCE SERVICES LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner
- SK REFRIGERATION HEATING AND COOLING LTDbeneficial owner
- MECSIA MIDCO LIMITEDbeneficial owner
- BIRMINGHAM DRAIN SERVICES LIMITEDbeneficial owner
- ECG FACILITIES SERVICES LIMITEDbeneficial owner
- ECG FACILITIES SERVICES LIMITEDbeneficial owner
- FMS INTEGRATED SOLUTIONS LTDbeneficial owner