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AMG Aspen Ltd

AMG Aspen Ltd is an active company incorporated on 29 November 2021 with the registered office located in Southend-on-Sea, Essex. AMG Aspen Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13770454
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1982
PSC • Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in Dec 1981
Highfox Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluelaurel Limited
Michael Ronald Dean and Gary Reynolds are mutual people.
Active
AMG Investment Properties Limited
Michael Ronald Dean and Gary Reynolds are mutual people.
Active
Reynolds Investments Limited
Gary Reynolds is a mutual person.
Active
Avamore Capital Limited
Michael Ronald Dean is a mutual person.
Active
Avamore Capital Bridging Limited
Michael Ronald Dean is a mutual person.
Active
Chartfield Homes Limited
Michael Ronald Dean is a mutual person.
Active
Avamore Finance 1 Limited
Michael Ronald Dean is a mutual person.
Active
Chartfield Homes (Chobham) Limited
Michael Ronald Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199.01K
Increased by £75.5K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Increased by £5.63M (+141%)
Total Liabilities
-£9.09M
Increased by £5.39M (+146%)
Net Assets
£546.82K
Increased by £243.99K (+81%)
Debt Ratio (%)
94%
Increased by 1.89% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Highfox Investments Ltd (PSC) Appointed
1 Year 7 Months Ago on 22 May 2024
Michael Ronald Dean (PSC) Resigned
1 Year 7 Months Ago on 22 May 2024
New Charge Registered
1 Year 9 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024
Submitted on 7 Jun 2024
Notification of Highfox Investments Ltd as a person with significant control on 22 May 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Registration of charge 137704540002, created on 20 March 2024
Submitted on 26 Mar 2024
Registration of charge 137704540003, created on 20 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Repayment History
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