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AMG Wealth Holdings Limited

AMG Wealth Holdings Limited is a dormant company incorporated on 4 May 2010 with the registered office located in Derby, Derbyshire. AMG Wealth Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
07242453
Private limited company
Age
15 years
Incorporated 4 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
120 Park Farm Drive
Allestree
Derby
DE22 2QP
Same address for the past 11 years
Telephone
01332551155
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Monika Anna Hans
Director • Secretary • Head Of Accounts • British • Lives in UK • Born in Mar 1980
Gagandeep Hans
Director • Financial Planner • British • Lives in UK • Born in Apr 1971
Philip Basterfield
Director • British • Lives in UK • Born in Sep 1983
Karina Jane Basterfield
Director • British • Lives in UK • Born in Oct 1980
AMG Wealth Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Wealth Management Ltd
Gagandeep Hans, Karina Jane Basterfield, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Philip Basterfield Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mrs Karina Jane Basterfield Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Amg Wealth Holdings Limited (PSC) Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 21 May 2025
Change of details for Amg Wealth Holdings Limited as a person with significant control on 2 December 2021
Submitted on 14 May 2025
Director's details changed for Mr Philip Basterfield on 19 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mrs Karina Jane Basterfield on 19 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
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Repayment History
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