AMG WEALTH MANAGEMENT LTD
Executive Summary
AMG Wealth Management Ltd is a well-capitalized, emerging player in the UK wealth management industry with a strong intangible asset base and stable leadership. The company’s focus on personalized financial advisory services positions it well for regional growth and service diversification. However, strategic success hinges on managing goodwill amortization risks, improving working capital efficiency, and navigating a competitive, regulated market. Proactive investment in digital capabilities and strategic partnerships will be critical to unlocking sustainable growth.
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| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Cessation of Karina Jane Basterfield as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Change of details for Mrs Monika Hans as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Change of details for Mr Gagandeep Hans as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 13/06/2513 June 2025 | Cessation of Philip Basterfield as a person with significant control on 2025-06-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Director's details changed for Mrs Karina Jane Basterfield on 2024-08-21 |
| 21/08/2421 August 2024 | Change of details for Mr Philip Basterfield as a person with significant control on 2024-08-19 |
| 21/08/2421 August 2024 | Change of details for Mrs Karina Jane Basterfield as a person with significant control on 2024-08-19 |
| 21/08/2421 August 2024 | Director's details changed for Mr Philip Basterfield on 2024-08-19 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 23/05/2323 May 2023 | Change of details for Mr Gagandeep Singh Hans as a person with significant control on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Mrs Monika Anna Hans as a person with significant control on 2023-05-23 |
| 23/05/2323 May 2023 | Notification of Karina Basterfield as a person with significant control on 2021-06-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2022-06-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 13/12/2113 December 2021 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 02/12/212 December 2021 | Change of name notice |
| 02/12/212 December 2021 | Certificate of change of name |
| 25/11/2125 November 2021 | Appointment of Mrs Monika Anna Hans as a director on 2021-11-23 |
| 25/11/2125 November 2021 | Appointment of Mr Gagandeep Singh Hans as a director on 2021-11-23 |
| 25/11/2125 November 2021 | Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to 120 Park Farm Drive Allestree Derby DE22 2QP on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mr Philip Basterfield as a person with significant control on 2021-11-23 |
| 25/11/2125 November 2021 | Notification of Monika Anna Hans as a person with significant control on 2021-11-23 |
| 25/11/2125 November 2021 | Notification of Gagandeep Singh Hans as a person with significant control on 2021-11-23 |
| 01/06/211 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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