The Asset Management Group Limited

Active03292378 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
13-21 High Street
Guildford
Surrey
GU1 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited · more companies
British
Born December 1962 (63)
Matthews, Simon James
Secretary · Appointed 31 October 2020
Director · Appointed 15 January 1997
Also at Amg North East Limited, Amg Projects Limited
British
Born August 1967 (59)
Officer history (20 former)
6 July 2026
Resigned Twigg, Richard John as Director
24 November 2025
Resigned Coxon, Christopher Andrew as Director
28 September 2023
Resigned Livesey, David Christopher as Director
30 May 2023
Appointed Scott, Adrian Paul as Director
31 December 2022
Resigned Shipperley, Reginald Stephen as Director
31 October 2020
Appointed Matthews, Simon James as Secretary
31 October 2020
Resigned Chambers, Anthony as Director
31 October 2020
Resigned Chambers, Anthony as Secretary
7 April 2014
Appointed Twigg, Richard John as Director
24 February 2014
Resigned Livesey, David Christopher as Secretary
24 February 2014
Appointed Chambers, Anthony as Secretary
19 December 2013
Resigned Oliver, Martin James as Secretary
19 December 2013
Appointed Livesey, David Christopher as Secretary
19 December 2013
Resigned Oliver, Martin James as Director
30 August 2013
Resigned Moore, Stephen Norman as Director
30 January 2013
Appointed Moore, Stephen Norman as Director
28 June 2012
Resigned Gill, Adrian Stuart as Secretary
28 June 2012
Resigned Gill, Adrian Stuart as Director
28 June 2012
Appointed Oliver, Martin James as Secretary
28 June 2012
Appointed Oliver, Martin James as Director
14 March 2012
Appointed Coxon, Christopher Andrew as Director
14 March 2012
Resigned Beer, Michael John as Director
21 March 2007
Appointed Gill, Adrian Stuart as Director
21 March 2007
Appointed Shipperley, Reginald Stephen as Director
21 March 2007
Appointed Gill, Adrian Stuart as Secretary
21 March 2007
Appointed Livesey, David Christopher as Director
21 March 2007
Appointed Beer, Michael John as Director
21 March 2007
Resigned Chambers, Anthony as Secretary
5 January 2007
Resigned Gearing, Susan Anne as Director
5 January 2007
Resigned Hollingsworth, Peter James as Director
18 September 2006
Resigned Gearing, Alan John as Director
18 September 2006
Appointed Gearing, Susan Anne as Director
27 February 1997
Appointed Hollingsworth, Peter James as Director
27 February 1997
Resigned Darlow, Alan Michael as Director
15 January 1997
Appointed Gearing, Alan John as Director
15 January 1997
Appointed Chambers, Anthony as Secretary
15 January 1997
Appointed Darlow, Alan Michael as Director
15 January 1997
Appointed Chambers, Anthony as Director
15 January 1997
Appointed Matthews, Simon James as Director
15 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3187394

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Skipton Group Holdings Limited
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
The Asset Management Group Limited This company Owns 75–100% of shares
And 10 more
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Director's details changed
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Amg North East Limited

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