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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 23 years ago.
Status
Active
Active since incorporation
Company No
04330364
Private limited company
Age
23 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 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about AMG Projects Limited
Contact
Address
13 - 21 High Street
Guildford
Surrey
GU1 3DG
Address changed on 14 Oct 2024 (10 months ago)
Previous address was
Telephone
01483 456231
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon James Matthews
Secretary • Director • Asset Manager • British • Born in Aug 1967
Mr Christopher Andrew Coxon
Director • Finance Director • British • Lives in England • Born in Dec 1957
Richard John Twigg
Director • Group Chief Finance And Commercial Officer • British • Lives in England • Born in Feb 1965
Adrian Paul Scott
Director • Group Lender Services Managing Director • British • Lives in UK • Born in Dec 1962
The Asset Management Goup Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Asset Management Group Limited
Mr Christopher Andrew Coxon, Simon James Matthews, and 2 more are mutual people.
Active
AMG North East Limited
Mr Christopher Andrew Coxon, Simon James Matthews, and 2 more are mutual people.
Active
Connells Financial Services Limited
Richard John Twigg and Adrian Paul Scott are mutual people.
Active
Countrywide Estate Agents Limited
Adrian Paul Scott is a mutual person.
Active
Connells Residential
Adrian Paul Scott is a mutual person.
Active
Countrywide Principal Services Limited
Adrian Paul Scott is a mutual person.
Active
PKL Management Limited
Adrian Paul Scott is a mutual person.
Active
PKL Group Limited
Adrian Paul Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £349K (-25%)
Turnover
£5.15M
Increased by £761K (+17%)
Employees
17
Same as previous period
Total Assets
£1.55M
Decreased by £371K (-19%)
Total Liabilities
-£337K
Decreased by £49K (-13%)
Net Assets
£1.21M
Decreased by £322K (-21%)
Debt Ratio (%)
22%
Increased by 1.66% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 3 Sep 2025
Mr Richard John Twigg Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registers Moved To Inspection Address
10 Months Ago on 14 Oct 2024
Inspection Address Changed
10 Months Ago on 12 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Adrian Paul Scott Details Changed
1 Year 11 Months Ago on 6 Oct 2023
David Christopher Livesey Resigned
1 Year 11 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
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Repayment History
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