AMG AUTOLEASE LTD
AMG AUTOLEASE LTD is a Private limited company (Ltd.) registered in United Kingdom under 00723850, and its current status with Companies House is active. The company was incorporated on 14 May 1962 and lists its registered address as DONCASTER, United Kingdom. 1 shareholder is on record for AMG AUTOLEASE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for AMG AUTOLEASE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is I M VEHICLE SOLUTIONS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| I M VEHICLE SOLUTIONS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AMG AUTOLEASE LTD are current appointments, filed with Companies House. Iain McLennan (appointed 2011-11-15) and Amy McLennan (appointed 2013-09-11) both serve as Director; Iain McLennan (appointed 2018-07-31) and Amy McLennan (appointed 2021-08-19) both serve as Company Secretary. The remaining 1 record shown (Louise Brook) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMG AUTOLEASE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMG AUTOLEASE LTD sits 1 level below its ultimate parent, I M VEHICLE SOLUTIONS LIMITED. Immediately above AMG AUTOLEASE LTD is I M VEHICLE SOLUTIONS LIMITED, holding 100% as filed in AMG AUTOLEASE LTD's own shareholder record with Companies House.
I M VEHICLE SOLUTIONS LIMITED
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Frequently Asked Questions
Who owns AMG AUTOLEASE LTD?
One shareholder is currently on record for AMG AUTOLEASE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is I M VEHICLE SOLUTIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMG AUTOLEASE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMG AUTOLEASE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMG AUTOLEASE LTD have on record?
1 shareholder is shown on record for AMG AUTOLEASE LTD.
What is AMG AUTOLEASE LTD's company registration number?
AMG AUTOLEASE LTD's registration number is 00723850, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMG AUTOLEASE LTD still an active company?
AMG AUTOLEASE LTD's status on Companies House is listed as active.
When was AMG AUTOLEASE LTD incorporated?
AMG AUTOLEASE LTD was incorporated on 14 May 1962, according to Companies House.
What is AMG AUTOLEASE LTD's registered address?
The registered address on file for AMG AUTOLEASE LTD is DONCASTER, United Kingdom.
What legal structure is AMG AUTOLEASE LTD registered as?
AMG AUTOLEASE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMG AUTOLEASE LTD?
Four of the 5 officer records shown for AMG AUTOLEASE LTD are current appointments, filed with Companies House. Iain McLennan (appointed 2011-11-15) and Amy McLennan (appointed 2013-09-11) both serve as Director; Iain McLennan (appointed 2018-07-31) and Amy McLennan (appointed 2021-08-19) both serve as Company Secretary. The remaining 1 record shown (Louise Brook) is a former appointment that has since been resigned. Management authority at AMG AUTOLEASE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMG AUTOLEASE LTD have a parent company or subsidiaries?
AMG AUTOLEASE LTD sits 1 level below its ultimate parent, I M VEHICLE SOLUTIONS LIMITED.
Can Zavia monitor changes to AMG AUTOLEASE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMG AUTOLEASE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMG AUTOLEASE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMG AUTOLEASE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.