AMG CAPITAL PARTNERS LIMITED

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AMG CAPITAL PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04177241

Incorporation date

12/03/2001

Size

Full

Contacts

Registered address

Registered address

Flat 7 58 York Road, Tunbridge Wells, Kent TN1 1JYCopy
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Latest events (Record since 12/03/2001)
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with no updates
dot icon08/08/2025
Registered office address changed from 5 Chetney View Iwade Sittingbourne Kent ME9 8SQ to Flat 7 58 York Road Tunbridge Wells Kent TN1 1JY on 2025-08-08
dot icon25/06/2025
Full accounts made up to 2025-03-31
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon17/08/2024
Full accounts made up to 2024-03-31
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon16/08/2023
Full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon16/08/2022
Full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon20/09/2021
Director's details changed for David Mordo on 2021-09-06
dot icon20/09/2021
Change of details for Mr David Mordo as a person with significant control on 2021-09-01
dot icon28/08/2021
Full accounts made up to 2021-03-31
dot icon15/03/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon20/01/2021
Full accounts made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon05/08/2019
Full accounts made up to 2019-03-31
dot icon24/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon27/07/2018
Full accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-12 with no updates
dot icon17/01/2018
Full accounts made up to 2017-03-31
dot icon17/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon21/07/2016
Full accounts made up to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon06/07/2015
Full accounts made up to 2015-03-31
dot icon17/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon17/03/2015
Director's details changed for David Mordo on 2015-02-11
dot icon25/07/2014
Full accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon04/07/2013
Full accounts made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon24/07/2012
Full accounts made up to 2012-03-31
dot icon26/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon20/07/2011
Full accounts made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon31/08/2010
Registered office address changed from 30 Wyvill Close Parkwood Rainham Kent ME8 9NE on 2010-08-31
dot icon22/07/2010
Full accounts made up to 2010-03-31
dot icon25/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon25/03/2010
Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 2010-03-25
dot icon25/03/2010
Director's details changed for David Mordo on 2009-11-01
dot icon21/10/2009
Director's details changed for David Mordo on 2009-10-20
dot icon21/10/2009
Director's details changed for Matthew Gale on 2009-10-20
dot icon21/10/2009
Secretary's details changed for Matthew Gale on 2009-10-20
dot icon30/07/2009
Full accounts made up to 2009-03-31
dot icon06/05/2009
Full accounts made up to 2008-03-31
dot icon13/03/2009
Return made up to 12/03/09; full list of members
dot icon25/03/2008
Return made up to 12/03/08; full list of members
dot icon07/08/2007
Full accounts made up to 2007-03-31
dot icon02/04/2007
Return made up to 12/03/07; full list of members
dot icon02/04/2007
Director's particulars changed
dot icon07/08/2006
Full accounts made up to 2006-03-31
dot icon21/04/2006
Return made up to 12/03/06; full list of members
dot icon22/07/2005
Full accounts made up to 2005-03-31
dot icon11/04/2005
Return made up to 12/03/05; full list of members
dot icon11/06/2004
Full accounts made up to 2004-03-31
dot icon15/04/2004
Return made up to 12/03/04; full list of members
dot icon13/10/2003
Ad 16/09/03--------- £ si 109998@1=109998 £ ic 2/110000
dot icon03/10/2003
Nc inc already adjusted 16/09/03
dot icon03/10/2003
Resolutions
dot icon01/10/2003
Registered office changed on 01/10/03 from: the quadrant 118 london road kingston surrey KT2 6QJ
dot icon04/04/2003
Accounts for a dormant company made up to 2003-03-31
dot icon04/04/2003
Return made up to 12/03/03; full list of members
dot icon21/11/2002
Registered office changed on 21/11/02 from: the glassmill 1 battersea bridge road, london SW11 3BZ
dot icon22/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon09/04/2002
Return made up to 12/03/02; full list of members
dot icon26/03/2002
Director's particulars changed
dot icon26/03/2002
Secretary's particulars changed;director's particulars changed
dot icon04/03/2002
Resolutions
dot icon04/03/2002
Resolutions
dot icon04/03/2002
Resolutions
dot icon02/08/2001
Ad 16/07/01--------- £ si 1@1=1 £ ic 1/2
dot icon30/05/2001
Director resigned
dot icon30/05/2001
Secretary resigned
dot icon30/05/2001
New director appointed
dot icon30/05/2001
New secretary appointed;new director appointed
dot icon12/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mordo, David
Director
12/03/2001 - Present
-
Gale, Matthew
Director
12/03/2001 - Present
7
Gale, Matthew
Secretary
12/03/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMG CAPITAL PARTNERS LIMITED

AMG CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at Flat 7 58 York Road, Tunbridge Wells, Kent TN1 1JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG CAPITAL PARTNERS LIMITED?

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AMG CAPITAL PARTNERS LIMITED is currently Active. It was registered on 12/03/2001 .

Where is AMG CAPITAL PARTNERS LIMITED located?

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AMG CAPITAL PARTNERS LIMITED is registered at Flat 7 58 York Road, Tunbridge Wells, Kent TN1 1JY.

What does AMG CAPITAL PARTNERS LIMITED do?

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AMG CAPITAL PARTNERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AMG CAPITAL PARTNERS LIMITED?

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The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-21 with no updates.