Amia Wealth Management Ltd is a private limited company situated at 2-4 Salamander Place, Edinburgh EH6 7JB. Incorporated on 2018-03-20, this 6-year-old company is run by 2 directors.
Director Emma B., appointed on 20 March 2018. Director Hugo B., appointed on 20 March 2018.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190). According to official data there was a name change on 2020-04-07 and their previous name was Hbm Financial Ltd.
The latest confirmation statement was filed on 2023-03-19 and the due date for the following filing is 2024-04-02. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2-4 Salamander Place |
| Town | Edinburgh |
| Post code | EH6 7JB |
| Country of origin | United Kingdom |
| Registration Number | SC591968 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 20 March 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Emma B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hugo B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Emma B.
| Notified on | 20 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo B.
| Notified on | 20 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Hbm Financial | April 7, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 23rd, December 2023 |
accounts | Free Download (5 pages) |
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