Amia Wealth Management Ltd EDINBURGH


Amia Wealth Management Ltd is a private limited company situated at 2-4 Salamander Place, Edinburgh EH6 7JB. Incorporated on 2018-03-20, this 2-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 2020-03-19 and the due date for the following filing is 2021-04-30. Additionally, the statutory accounts were filed on 31 March 2019 and the next filing should be sent on 31 March 2021.

Amia Wealth Management Ltd Address / Contact

Office Address 2-4 Salamander Place
Town Edinburgh
Post code EH6 7JB
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Wed, 31st Mar 2021 (127 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 19th Mar 2020

Company staff

Emma B.

Position: Director

Appointed: 20 March 2018

Hugo B.

Position: Director

Appointed: 20 March 2018

People with significant control

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

Company previous names

Hbm Financial April 7, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Resolutions: RES15 - Change company name resolution on 2020-04-07
filed on: 7th, April 2020
Free Download (3 pages)

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