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Amg Finance Limited NORTHWOOD HILLS

Amg Finance started in year 2014 as Private Limited Company with registration number 08947000. The Amg Finance company has been functioning successfully for ten years now and its status is active. The firm's office is based in Northwood Hills at 39a Joel Street. Postal code: HA6 1NZ.

Currently there are 2 directors in the the company, namely Amanda G. and Mark G.. In addition one secretary - Mark G. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Amg Finance 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 08947000
Date of Incorporation Wed, 19th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 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

Company staff

Amanda G.

Position: Director

Appointed: 19 March 2014

Mark G.

Position: Director

Appointed: 19 March 2014

Mark G.

Position: Secretary

Appointed: 19 March 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Amanda G. This PSC and has 25-50% shares. The second entity in the PSC register is Mark G. This PSC owns 25-50% shares.

Amanda G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-06-302021-03-312022-03-312023-03-31
Net Worth55 824227 580       
Balance Sheet
Cash Bank In Hand79 409123 326       
Cash Bank On Hand 123 326139 318334 720414 30221 623390 049549 648249 040
Current Assets1 242 0731 477 090886 9361 985 1882 342 4163 251 8353 256 1363 635 2413 633 628
Debtors1 157 5031 335 4391 070 1711 650 4681 928 1142 635 7792 357 7813 085 5933 384 588
Net Assets Liabilities 227 580148 994      
Net Assets Liabilities Including Pension Asset Liability55 824227 580       
Other Debtors 1 051 117733 8511 616 4281 894 3142 635 7792 357 6103 085 4933 384 488
Property Plant Equipment 4 530   10 1305 7883 8782 909
Stocks Inventory5 16118 324       
Tangible Fixed Assets9 0604 530       
Total Inventories 18 324       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve55 822227 578       
Shareholder Funds55 824227 580       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 06013 59013 59013 5907 23511 57713 48714 456
Amounts Owed By Group Undertakings  32 24034 04033 800 100100100
Amounts Owed To Group Undertakings    198 045100 000282 000706 999956 999
Average Number Employees During Period  2222222
Creditors 1 253 1331 060 4952 447 7892 577 7863 238 5993 210 0533 703 3654 102 230
Creditors Due Within One Year1 193 4971 253 134       
Fixed Assets  347 746708 831505 808250 996366 125651 232866 295
Increase From Depreciation Charge For Year Property Plant Equipment  4 530  7 2354 3421 910969
Investments Fixed Assets  347 746708 831505 808240 866360 337647 354863 386
Net Current Assets Liabilities48 576223 956148 994-462 601-235 37013 23646 083-68 124-468 602
Number Shares Allotted22       
Other Creditors 1 198 7581 020 5052 401 8132 368 0493 113 1502 892 1702 926 5613 100 118
Other Investments Other Than Loans  347 746708 831505 808240 866360 337647 354863 386
Other Taxation Social Security Payable 43 84542 36144 84910 43825 28735 88369 71445 112
Par Value Share11       
Property Plant Equipment Gross Cost 13 59013 59013 59013 59017 36517 36517 365 
Provisions For Liabilities Balance Sheet Subtotal 906       
Provisions For Liabilities Charges1 812906       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions13 590        
Tangible Fixed Assets Cost Or Valuation13 590        
Tangible Fixed Assets Depreciation4 5309 060       
Tangible Fixed Assets Depreciation Charged In Period4 5304 530       
Total Assets Less Current Liabilities57 636228 486148 994246 230270 438264 232412 208583 108397 693
Trade Creditors Trade Payables 10 530 1 1271 254162-1911
Trade Debtors Trade Receivables 284 322304 080   71  
Current Asset Investments     594 433508 306  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     13 590   
Disposals Property Plant Equipment     13 590   
Total Additions Including From Business Combinations Property Plant Equipment     17 365   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 19th March 2024
filed on: 5th, April 2024 		Free Download (3 pages)

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