Amg North East Limited
Amg North East Limited
#03326785 • Active
Founded: 03/03/1997
Industries: Management of real estate on a fee or contract basis
Location: Surrey
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.82m
↑ 5%
Turnover £2.3m
↑ 14%
EBITDA £109,000
↑ 18%
Gross Profit £0.58m
↑ 7%
Total Liabilities £219,000
↑ 33%
Employees 13
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adrian Paul Scott | Group Lender Services Managing Director | 30/05/2023 | British | 62 years |
| Richard John Twigg | Group Chief Finance And Commercial Officer | 07/04/2014 | British | 60 years |
| Christopher Andrew Coxon | Finance Director | 14/03/2012 | British | 67 years |
| Simon James Matthews | Asset Manager | 23/09/1999 | British | 57 years |
Role:
Group Lender Services Managing Director
Appointed:
30/05/2023
Nationality:
British
Age:
62 years
Role:
Group Chief Finance And Commercial Officer
Appointed:
07/04/2014
Nationality:
British
Age:
60 years
Role:
Finance Director
Appointed:
14/03/2012
Nationality:
British
Age:
67 years
Role:
Asset Manager
Appointed:
23/09/1999
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Asset Management Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 11/10/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 07/09/2024 | Other | Legacy | View (3 pages) |
| 07/09/2024 | Other | Legacy | View (1 page) |
| 07/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |