AMG CAPITAL PARTNERS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one