Amg Capital Holdings Limited NORTHWOOD HILLS


Founded in 2016, Amg Capital Holdings, classified under reg no. 10197138 is an active company. Currently registered at 39a Joel Street HA6 1NZ, Northwood Hills the company has been in the business for 8 years. Its financial year was closed on March 29 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Amanda G., Mark G.. Of them, Amanda G., Mark G. have been with the company the longest, being appointed on 24 May 2016. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Amg Capital Holdings Limited Address / Contact

Office Address 39a Joel Street
Town Northwood Hills
Post code HA6 1NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10197138
Date of Incorporation Tue, 24th May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 29th March
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (91 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Amanda G.

Position: Director

Appointed: 24 May 2016

Mark G.

Position: Director

Appointed: 24 May 2016

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Amanda G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amanda G.

Notified on 24 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark G.

Notified on 24 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand407 892250 29215 611
Current Assets544 9761 025 2951 082 458
Debtors137 084775 0031 066 847
Other Debtors137 084775 0031 066 847
Other
Average Number Employees During Period2 2
Creditors10 2666 14054 565
Investments Fixed Assets42842955 099
Investments In Group Undertakings333333
Net Current Assets Liabilities534 7101 019 1551 027 893
Other Creditors 3 36054 500
Other Investments Other Than Loans39539655 066
Other Taxation Social Security Payable10 2012 715 
Total Assets Less Current Liabilities535 1381 019 5841 082 992
Trade Creditors Trade Payables656565

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, December 2023
Free Download (7 pages)

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