AMG WEALTH MANAGEMENT LTD

Key Data

Status

Active

Company No.

13430983

Incorporation date

01/06/2021

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2021)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/06/2025

Cessation of Karina Jane Basterfield as a person with significant control on 2025-06-13

View PDF (1 pages)

13/06/2025

Cessation of Philip Basterfield as a person with significant control on 2025-06-13

View PDF (1 pages)

13/06/2025

Change of details for Mrs Monika Hans as a person with significant control on 2025-06-13

View PDF (2 pages)

13/06/2025

Change of details for Mr Gagandeep Hans as a person with significant control on 2025-06-13

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/08/2024

Director's details changed for Mrs Karina Jane Basterfield on 2024-08-21

View PDF (2 pages)

21/08/2024

Change of details for Mrs Karina Jane Basterfield as a person with significant control on 2024-08-19

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Philip Basterfield on 2024-08-19

View PDF (2 pages)

21/08/2024

Change of details for Mr Philip Basterfield as a person with significant control on 2024-08-19

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

23/05/2023

Change of details for Mrs Monika Anna Hans as a person with significant control on 2023-05-23

View PDF (2 pages)

23/05/2023

Change of details for Mr Gagandeep Singh Hans as a person with significant control on 2023-05-23

View PDF (2 pages)

23/05/2023

Notification of Karina Basterfield as a person with significant control on 2021-06-01

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

16/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

10/06/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

13/12/2021

Memorandum and Articles of Association

View PDF (24 pages)

13/12/2021

Resolutions

View PDF (2 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-11-23

View PDF (8 pages)

02/12/2021

Certificate of change of name

View PDF (2 pages)

02/12/2021

Change of name notice

View PDF (2 pages)

25/11/2021

Notification of Monika Anna Hans as a person with significant control on 2021-11-23

View PDF (2 pages)

25/11/2021

Notification of Gagandeep Singh Hans as a person with significant control on 2021-11-23

View PDF (2 pages)

25/11/2021

Change of details for Mr Philip Basterfield as a person with significant control on 2021-11-23

View PDF (2 pages)

25/11/2021

Appointment of Mrs Monika Anna Hans as a director on 2021-11-23

View PDF (2 pages)

25/11/2021

Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to 120 Park Farm Drive Allestree Derby DE22 2QP on 2021-11-25

View PDF (1 pages)

25/11/2021

Appointment of Mr Gagandeep Singh Hans as a director on 2021-11-23

View PDF (2 pages)

01/06/2021

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-32.93 % *

* during past year

Cash in Bank

£1,102,250.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
3.26M
-
0.00
1.64M
-

2022
11
3.36M
-
0.00
1.10M
-

2022
11
3.36M
-
0.00
1.10M
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

3.36M £3.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.10M £-32.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Karina Jane Basterfield	Director	01/06/2021 - Present	3
Mrs Monika Hans	Director	23/11/2021 - Present	1
Mr Gagandeep Hans	Director	23/11/2021 - Present	2
Mr Philip Basterfield	Director	01/06/2021 - Present	1

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AMG WEALTH MANAGEMENT LTD

AMG WEALTH MANAGEMENT LTD is an(a) Active company incorporated on 01/06/2021 with the registered office located at 120 Park Farm Drive, Allestree, Derby DE22 2QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG WEALTH MANAGEMENT LTD?

AMG WEALTH MANAGEMENT LTD is currently Active. It was registered on 01/06/2021 .

Where is AMG WEALTH MANAGEMENT LTD located?

AMG WEALTH MANAGEMENT LTD is registered at 120 Park Farm Drive, Allestree, Derby DE22 2QP.

What does AMG WEALTH MANAGEMENT LTD do?

AMG WEALTH MANAGEMENT LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does AMG WEALTH MANAGEMENT LTD have?

AMG WEALTH MANAGEMENT LTD had 11 employees in 2022.

What is the latest filing for AMG WEALTH MANAGEMENT LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.