Company Active LTD

Company profile

The Am-Group Compliance Services Ltd

UK company 14136029, incorporated on 27 May 2022.

The Am-Group Compliance Services Ltd is a UK company with status Active founded in 2022.

Company number

14136029

Incorporated

27 May 2022

Companies House status

Active

Company identity

Founded / incorporated

27 May 2022

Company number 14136029

Verify at Companies House

Legal name

THE AM-GROUP COMPLIANCE SERVICES LTD

Company type

Private Limited Company

Region

Unknown

Registered address

AUDLEY HOUSE

12-12A MARGARET STREET

LONDON

ENGLAND

W1W 8JQ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

12 levels 1 ultimate controller Controls 2

1

Company Active LTD

The Am-Group Compliance Services Ltd

CRN 14136029

2

Direct controller Active LTD

Mecsia Limited

CRN 13046139

3

Intermediate controller Active LTD

Mecsia Midco Limited

CRN 13046154

4

Intermediate controller Active LTD

Mecsia Group Limited

CRN 12830508

5

Intermediate controller Active LTD

Chillaton Bidco Limited

CRN 15515835

6

Intermediate controller Active LTD

Chillaton Midco Limited

CRN 15513982

7

Intermediate controller Active LTD

Chillaton Topco Limited

CRN 15513509

8

Intermediate controller Active LLP

Synova GP V LLP

CRN OC442355

9

Intermediate controller Active LTD

Synova Capital GP 7 Limited

CRN 14266986

10

Intermediate controller Active LTD

Synova Capital Corporate I Limited

CRN 09891120

11

Intermediate controller Active LLP

Synova LLP

CRN OC329299

12

Intermediate controller Active LTD

Synova Holdings III Nominee Limited

CRN 14890036

13

Ultimate controller Active LTD

Synova Holdings GP Limited

CRN 14885776

Company events

Reference milestones and recent Companies House filing stream events.

11 events

01 Aug

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

04 Aug

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzNzAxNjE0N2FkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:55

04 Aug

2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNzAxNTkxNWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:53

04 Aug

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzNzAxNjMyOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:53

04 Aug

2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNzAxMzk0NGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:52

28 Jul

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNTQ2MDQ1M2FkaXF6a2N4

Published 28 Jul 2026 10:11

18 Jul

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

06 Jul

2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUyOTIzMzE3N2FkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:50

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

27 May

2022

Incorporated

Inception

Company registered at Companies House