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AMG Projects Limited

AMG Projects Limited is an active company incorporated on 28 November 2001 with the registered office located in Guildford, Surrey. AMG Projects Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04330364
Private limited company
Age
24 years
Incorporated 28 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2025 (8 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
13 - 21 High Street
Guildford
Surrey
GU1 3DG
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
01483 456231
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Dec 1962
The Asset Management Goup Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Asset Management Group Limited
Adrian Paul Scott, Richard John Twigg, and 1 more are mutual people.
Active
AMG North East Limited
Adrian Paul Scott, Richard John Twigg, and 1 more are mutual people.
Active
Connells Financial Services Limited
Adrian Paul Scott and Richard John Twigg are mutual people.
Active
Countrywide Principal Services Limited
Adrian Paul Scott is a mutual person.
Active
PKL Group Limited
Adrian Paul Scott is a mutual person.
Active
Howuncea
Adrian Paul Scott is a mutual person.
Active
Lambert Smith Hampton Limited
Adrian Paul Scott is a mutual person.
Active
Countrywide Estate Agents (South) Limited
Adrian Paul Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£752K
Decreased by £319K (-30%)
Turnover
£5.86M
Increased by £706K (+14%)
Employees
17
Same as previous period
Total Assets
£1.33M
Decreased by £221K (-14%)
Total Liabilities
-£400K
Increased by £63K (+19%)
Net Assets
£925K
Decreased by £284K (-23%)
Debt Ratio (%)
30%
Increased by 8.39% (+38%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Dec 2025
Christopher Andrew Coxon Resigned
12 Days Ago on 24 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Sep 2025
Mr Richard John Twigg Details Changed
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 14 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 12 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Dec 2023
David Christopher Livesey Resigned
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 5 Dec 2025
Termination of appointment of Christopher Andrew Coxon as a director on 24 November 2025
Submitted on 28 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 14 Oct 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 12 Oct 2024
Repayment History
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