UK Companies House feature
AMG CAPITAL PARTNERS LIMITED
Profile
- Company number
- 04177241
- Status
- Active
- Incorporation
- 2001-03-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“AMG Capital Partners Limited is in a very sound financial standing, the directors believe that it is appropriate for the company's financial statements to have been prepared on a going concern basis and that no further disclosures relating to the company's ability to continue as a going concern need to be made in the financial statements other than any such disclosures made in the financial statements.”
Significant events
- “In this financial year in common with most of the small companies within the Asset Management Industry as a whole AMG Capital Partners Limited has faced challenging market conditions, largely brought about by the continued economic uncertainty and volatile political backdrop. In line with the beginning of 2024, from January 2025 into the end of the current financial year has seen the global markets trade in a positive direction however Trump Tariffs have increased the inherent volatility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALE, Matthew | Secretary | 2001-03-12 | — | British |
| GALE, Matthew | Director | 2001-03-12 | Jul 1970 | British |
| MORDO, David | Director | 2001-03-12 | Aug 1963 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-12 | 2001-03-12 |
| GLASSMILL LIMITED | Corporate Nominee Director | 2001-03-12 | 2001-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Gale | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr David Mordo | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | CH01 | officers | change person director company with change date |
| 2021-09-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-08-28 | AA | accounts | accounts with accounts type full |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-20 | AA | accounts | accounts with accounts type full |
| 2020-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-05 | AA | accounts | accounts with accounts type full |
| 2019-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-27 | AA | accounts | accounts with accounts type full |
| 2018-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory