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AMG Finance Limited

AMG Finance Limited is an active company incorporated on 19 March 2014 with the registered office located in Northwood, Greater London. AMG Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08947000
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
39a Joel Street
Northwood Hills
Middlesex
HA6 1NZ
England
Address changed on 19 Mar 2022 (3 years ago)
Previous address was 8 De Walden Court 85 New Cavendish Street London W1W 6XD
Telephone
020 88924455
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1964
Mr Mark Howard Gershison
PSC • British • Lives in England • Born in Dec 1962
Mrs Amanda Charlotte Gershinson
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Securities Limited
Amanda Charlotte Gershinson and Mark Howard Gershinson are mutual people.
Active
AMG Capital Holdings Limited
Amanda Charlotte Gershinson and Mark Howard Gershinson are mutual people.
Active
Minton Group Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Oldbury Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Commercial Properties Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Brewery Court Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Redvers Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Liverpool Limited
Mark Howard Gershinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£236.34K
Decreased by £12.7K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.53M
Increased by £35.05K (+1%)
Total Liabilities
-£3.93M
Decreased by £175.58K (-4%)
Net Assets
£608.32K
Increased by £210.63K (+53%)
Debt Ratio (%)
87%
Decreased by 4.58% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 19 Mar 2022
Full Accounts Submitted
4 Years Ago on 4 Nov 2021
Mrs Amanda Charlotte Gershinson Details Changed
4 Years Ago on 10 Jun 2021
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 23 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Dec 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 31 Mar 2022
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022
Submitted on 19 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Nov 2021
Previous accounting period shortened from 30 June 2021 to 31 March 2021
Submitted on 10 Jun 2021
Repayment History
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