AMG (BRIGHOUSE) LIMITED

08670642
Active London

Management consultancy activities other than financial management

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Management consultancy activities other than financial management
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AMG (BRIGHOUSE) LIMITED

08670642

Management consultancy activities other than financial management

Founded 30 Aug 2013 Active London, England 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Management consultancy activities other than financial management
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 1 Sept 2025 Next due 13 Sept 2026 2 months remaining
Net assets £500K £0 2024 year on year
Total assets £500K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-11 Charterhouse Square London EC1M 6EE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMG (BRIGHOUSE) LIMITED (08670642), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 30 Aug 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£500.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Williams, Mark, Mr DirectorBritishUnited Kingdom5315 Jul 2025Active

Shareholders

Shareholders (1)

R&g Fluid Power Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 19 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neil Matthew Heywood

Ceased 19 May 2022

Ceased

Group Structure

Group Structure

DIPLOMA PLC united kingdom
DIPLOMA HOLDINGS PLC united kingdom
AMG (BRIGHOUSE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Richard James Davies as director on 1 Apr 2026
16 Mar 2026OfficersTermination of Alessandro Lala as director on 3 Mar 2026
16 Mar 2026OfficersAppointment of Mr Malcolm John Pape as director on 3 Mar 2026
1 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
16 Jul 2025OfficersAppointment of Mr Mark Williams as director on 15 Jul 2025
8 Apr 2026 Officers

Termination of Richard James Davies as director on 1 Apr 2026

16 Mar 2026 Officers

Termination of Alessandro Lala as director on 3 Mar 2026

16 Mar 2026 Officers

Appointment of Mr Malcolm John Pape as director on 3 Mar 2026

1 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

16 Jul 2025 Officers

Appointment of Mr Mark Williams as director on 15 Jul 2025

Recent Activity

Latest Activity

Termination of Richard James Davies as director on 1 Apr 2026

2 months ago on 8 Apr 2026

Termination of Alessandro Lala as director on 3 Mar 2026

3 months ago on 16 Mar 2026

Appointment of Mr Malcolm John Pape as director on 3 Mar 2026

3 months ago on 16 Mar 2026

Confirmation statement made on 30 Aug 2025 with no updates

9 months ago on 1 Sept 2025

Appointment of Mr Mark Williams as director on 15 Jul 2025

11 months ago on 16 Jul 2025