# AMG Securities Limited

## Details

- **Company number:** [08946791](https://find-and-update.company-information.service.gov.uk/company/08946791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2014
- **Registered office:** 39A JOEL STREET, NORTHWOOD HILLS, HA6 1NZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Hugo Holdings (Sw) Ltd](/group/70607) (33 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERSHINSON, Amanda Charlotte | director | 19 Mar 2014 |  |
| GERSHINSON, Mark Howard | director | 19 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Charlotte Gershinson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mark Howard Gershinson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £182,579 | £578 | 2 |
| 31 Mar 2024 | - | £578 | 2 |
| 31 Mar 2023 | - | £578 | 2 |
| 31 Mar 2022 | - | £578 | 2 |
| 31 Mar 2016 | £2 | £2 | - |
| 31 Mar 2015 | £2 | £2 | - |




## Controls

- [RMM Investors LLP](/company/OC407669) (OC407669)



## Directors' other companies

- [GERSHINSON, Amanda Charlotte](/person/7027797) - director at [AMG Capital Holdings Limited](/company/10197138)
- [GERSHINSON, Mark Howard](/person/5695977) - director at [Make Space Redvers Limited](/company/09501893)
- [GERSHINSON, Mark Howard](/person/5695977) - director at [Make Space Liverpool Limited](/company/09560015)
- [GERSHINSON, Mark Howard](/person/5695977) - director at [AMG Israel Limited](/company/10558901)
- [GERSHINSON, Mark Howard](/person/5695977) - director at [AMG Capital Holdings Limited](/company/10197138)



## Companies at the same address

- [142 Wbr Ltd](/company/10918526) (10918526)
- [AMG Capital Holdings Limited](/company/10197138) (10197138)
- [AMG Finance Limited](/company/08947000) (08947000)
- [Campden Hill Gardens Management Limited](/company/04599464) (04599464)
- [Compass Access Limited](/company/11788481) (11788481)
- [East Central Investors Ltd](/company/11110826) (11110826)
- [East Central Residents Ltd](/company/10939532) (10939532)
- [Goldstoke Limited](/company/07153834) (07153834)
- [K.J. Lettings LLP](/company/OC339109) (OC339109)
- [Minton Brewery Court Limited](/company/09378089) (09378089)