AMHERST FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04554877

Incorporation date

07/10/2002

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

24/02/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

20/11/2025

Notification of Elizabeth Anne Sagar as a person with significant control on 2021-12-01

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

18/03/2025

Registered office address changed from 9 9 Pure Offices, Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England to 9 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE on 2025-03-18

View PDF (1 pages)

06/02/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

21/10/2024

Registered office address changed from 12 Clarendon Place Leamington Spa Warwickshire CV32 5QR to 9 9 Pure Offices, Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 2024-10-21

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

14/12/2023

Director's details changed for Mr Graham John Sagar on 2023-12-14

View PDF (2 pages)

14/12/2023

Secretary's details changed for Mr Graham John Sagar on 2023-12-14

View PDF (1 pages)

14/12/2023

Change of details for Mr Graham John Sagar as a person with significant control on 2023-12-14

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

16/02/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

04/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

15/02/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

30/11/2021

Termination of appointment of Kevin Robert Truslove as a secretary on 2021-11-30

View PDF (1 pages)

30/11/2021

Appointment of Mr Graham John Sagar as a secretary on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Kevin Robert Truslove as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Termination of appointment of Kenneth Raymond Lines as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Cessation of Kevin Robert Truslove as a person with significant control on 2021-11-30

View PDF (1 pages)

30/11/2021

Cessation of Kenneth Raymond Lines as a person with significant control on 2021-11-30

View PDF (1 pages)

30/11/2021

Cessation of Eillen Lines as a person with significant control on 2021-11-30

View PDF (1 pages)

30/11/2021

Notification of Graham John Sagar as a person with significant control on 2021-11-30

View PDF (2 pages)

13/10/2021

Appointment of Mr Graham John Sagar as a director on 2021-10-13

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

16/08/2019

Satisfaction of charge 045548770001 in full

View PDF (1 pages)

30/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

03/04/2018

Registration of charge 045548770001, created on 2018-04-03

View PDF (43 pages)

02/02/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

02/03/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

20/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

09/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

11/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

23/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

23/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

13/02/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

10/06/2005

Registered office changed on 10/06/05 from: somerset house clarendon place leamington spa warwickshire CV32 5QN

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

11/05/2004

Resolutions

View PDF (0 pages)

11/05/2004

Resolutions

View PDF (0 pages)

11/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/01/2004

Ad 31/05/03--------- £ si 9900@1

View PDF (2 pages)

19/01/2004

Nc inc already adjusted 31/05/03

View PDF (2 pages)

19/01/2004

Resolutions

View PDF (1 pages)

17/12/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

30/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

13/03/2003

Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Registered office changed on 10/01/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP

View PDF (1 pages)

10/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

07/10/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

23/09/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
3
40.09K
-
0.00
-
-

2022
4
52.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sagar, Graham John	Director	13/10/2021 - Present	4
Truslove, Kevin Robert	Director	07/01/2003 - 30/11/2021	5
Truslove, Kevin Robert	Secretary	07/01/2003 - 30/11/2021	2
Sagar, Graham John	Secretary	30/11/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMHERST FINANCIAL MANAGEMENT LIMITED

AMHERST FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at 9 Pure Offices Plato Close, Tachbrook Park, Leamington Spa CV34 6WE. There are currently 2 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 AMHERST FINANCIAL MANAGEMENT LIMITED?

AMHERST FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 07/10/2002 .

Where is AMHERST FINANCIAL MANAGEMENT LIMITED located?

AMHERST FINANCIAL MANAGEMENT LIMITED is registered at 9 Pure Offices Plato Close, Tachbrook Park, Leamington Spa CV34 6WE.

What does AMHERST FINANCIAL MANAGEMENT LIMITED do?

AMHERST FINANCIAL MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AMHERST FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-12-31.