Amg Investment Holdings Ltd

Active09907515 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Mark Gibbs
Kelly Marie Gibbs
Accounts type
Micro entity
Region
South East
Address
1 Canadian Crescent
Selsey
Chichester
PO20 0UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Andrew Mark Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1989 (37)
Kelly Marie Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born October 1985 (41)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amg Investment Holdings Ltd This company
Amg Financial UK Ltd Owns 75–100% of shares
Amg Real Estate Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£310,465
Employees
2
Debt Ratio
8%
Current Ratio
13.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £169,308 £194,308 £215,375 £232,882 £254,811 £310,465
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£335,854£254,809£232,880£236,857£207,376£189,429
Creditors (< 1 year)£25,391£0£21,484£13,070£20,123
Net Current Assets£310,463£254,809£232,880£215,373£194,306£169,306
Net Assets£310,465£254,811£232,882£215,375£194,308£169,308
Shareholder Funds£310,465£254,811£232,882£215,375£194,308£169,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts31 March 2025
3 December 2025Confirmation statement with no updates1 December 2025
18 December 2024Micro company accounts31 March 2024
16 December 2024Confirmation statement with no updates1 December 2024
8 December 2023Micro company accounts31 March 2023
Show all recent filings

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