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Amg (Brighouse) Limited

08670642

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10-11 Charterhouse Square, London, EC1M 6EE
Incorporated 30/08/2013

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Mark Williams

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Mr Malcolm John Pape

director · Since 03/03/2026

BRITISH · ENGLAND · Age 47

Also on 41 other boards

Mark Williams

director · Since 15/07/2025

British · England · Age 53

Malcolm John Pape

director · Since 03/03/2026

British · England · Age 47

Former

Neil Matthew Heywood

director · Resigned 19/05/2022

Neil Matthew Heywood

secretary · Resigned 19/05/2022

Emma Louise Heywood

director · Resigned 19/05/2022

Barbara Gibbes

director · Resigned 30/09/2022

John Morrison

secretary · Resigned 30/05/2025

Alessandro Lala

director · Resigned 03/03/2026

Richard James Davies

director · Resigned 01/04/2026

Persons with Significant Control

R&G Fluid Power Group Limited

75–100% shares
75–100% votes
Appoint directors

10-11, Charterhouse Square, London, EC1M 6EE

Reg: 10404128 · England & Wales · Company Limited By Shares

Notified 19/05/2022

Former PSCs

Mr Neil Matthew Heywood

Ceased 19/05/2022

Change History

officer appointed → PAPE, Malcolm John
2026-07-27
officer appointed → WILLIAMS, Mark
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 10-11 Charterhouse Square
2026-07-27

10-11 CHARTERHOUSE SQUARE

post town → London
2026-07-27

LONDON

CompanyRankvs 4262+ SIC 70229 peers
83

Financial strength97th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 13.88× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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4262Amg (Brighouse) Limited
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2021

Net Worth

£504k

Balance sheet strength

Cash

£206

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£330

Fixed Assets

£500k

Debtors

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£504k
Signed by Mr Neil Heywood 11/01/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
202113.88

Derived from filed accounts. Not audited figures.