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Companies House/Derby/Company profile

AMG WEALTH MANAGEMENT LTD

Active
13430983·incorporated 2021-06-01

AMG WEALTH MANAGEMENT LTD is an active UK private limited company, incorporated on 1 June 2021 at Companies House (number 13430983; OpenRegistry canonical ID GB-13430983-amg-wealth-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-01
Registered Address
120 PARK FARM DRIVE, ALLESTREE, DERBY, DE22 2QP, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMG WEALTH MANAGEMENT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

AMG WEALTH MANAGEMENT LTD has 2 persons with significant control on file:

  • Mrs Monika Anna Hans born 1980 resident in England, British national. Notified 2021-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gagandeep Singh Hans born 1971 resident in England, British national. Notified 2021-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Philip Basterfield born 1983 resident in United Kingdom, British national. Notified 2021-06-01. Ceased 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karina Jane Basterfield born 1980 resident in United Kingdom, British national. Notified 2021-06-01. Ceased 2025-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMG WEALTH MANAGEMENT LTD has previously traded as:

  • AMG WEALTH HOLDINGS LIMITED (until 2021-12-02)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13430983.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.