Amg Financial Solutions Limited

Active05194334 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Heather Joy Long
Owned by
Andrew Myron Goodwin
Accounts type
Total exemption full
Region
North West
Address
Suite B Eden Point Three Acres Lane
Cheadle Hulme
Cheadle
SK8 6RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Long, Heather Joy
Director · Appointed 30 June 2026
British
Born June 1971 (55)
Director · Appointed 30 July 2004
Also at Goodwin Rouse Ltd (proposed for strike-off) · more companies
British
Born May 1976 (50)
Officer history (6 former)
30 June 2026
Appointed Long, Heather Joy as Director
1 April 2026
Resigned Dunn, Heather Joy as Director
1 January 2023
Appointed Dunn, Heather Joy as Director
1 March 2011
Resigned Jones, Sally Louise as Secretary
30 July 2004
Appointed Sg Secretaries Limited as Corporate Secretary
30 July 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2004
Resigned Sg Secretaries Limited as Corporate Secretary
30 July 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 July 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 July 2004
Appointed Sg Nominee Directors Limited as Corporate Director
30 July 2004
Resigned Sg Nominee Directors Limited as Corporate Director
30 July 2004
Appointed Jones, Sally Louise as Secretary
30 July 2004
Appointed Goodwin, Andrew Myron as Director

Ownership 1 active

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

Individual · Notified 30 July 2016
Owns 50–75% of shares
British
Born May 1976 (50)

Financials

Cash
£157,611
Employees
15
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £52,360 £200,639 £262,903 £142,670 £243,379 £255,340
Balance sheet detail
202420232022202120202019
Fixed Assets£44,954£46,632£52,674£53,554£33,879£37,431
Current Assets£349,286£383,087£304,053£509,315£498,928£279,557
Debtors£191,675£205,180£260,717£315,357£206,688£139,080
Cash£157,611£177,907£43,336£193,958£292,240£140,477
Creditors (< 1 year)£138,900£186,340£214,057£299,966£332,168£264,628
Net Current Assets£210,386£196,747£89,996£209,349£166,760£14,929
Shareholder Funds£255,340£243,379£142,670£262,903£200,639£52,360

Turnover£857,130£837,153£852,505£706,148£676,027
Cost of Sales£19,901£226,844£259,389£230,307£235,479
Gross Profit£837,229£610,309£593,116£475,841£440,548
Admin Expenses£708,668£656,769£518,254£362,920£385,195
Operating Profit£146,531(£34,410)£155,302£197,708£58,353
Profit Before Tax£135,441(£44,233)£153,466£189,826£43,600
Tax£21,232£0£25,202£36,547£8,732
Profit for Period£114,209(£44,233)£128,264£153,279£34,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Total exemption full accounts31 December 2025
30 June 2026Appointment of a director
2 April 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates28 January 2026
28 January 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?