THE ASSET MANAGEMENT GROUP LIMITED

Overview

Company Name	THE ASSET MANAGEMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03292378
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ASSET MANAGEMENT GROUP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE ASSET MANAGEMENT GROUP LIMITED located?

Registered Office Address	13-21 High Street Guildford GU1 3DG Surrey
Undeliverable Registered Office Address	No

What were the previous names of THE ASSET MANAGEMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARBLEHURST LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for THE ASSET MANAGEMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE ASSET MANAGEMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for THE ASSET MANAGEMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Nov 28, 2025	Termination of appointment of Christopher Andrew Coxon as a director on Nov 24, 2025	1 pages	TM01

Sep 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Sep 03, 2025	legacy	71 pages	PARENT_ACC

Sep 03, 2025	legacy	3 pages	GUARANTEE2

Sep 03, 2025	legacy	1 pages	AGREEMENT2

Jan 09, 2025	Director's details changed for Mr Richard John Twigg on Jan 06, 2025	2 pages	CH01

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Oct 08, 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Sep 07, 2024	legacy	73 pages	PARENT_ACC

Sep 07, 2024	legacy	1 pages	AGREEMENT2

Sep 07, 2024	legacy	3 pages	GUARANTEE2

Dec 22, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Memorandum and Articles of Association	10 pages	MA

Oct 19, 2023	Termination of appointment of David Christopher Livesey as a director on Sep 28, 2023	1 pages	TM01

Oct 11, 2023	Director's details changed for Mr Adrian Paul Scott on Oct 06, 2023	2 pages	CH01

Sep 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Sep 13, 2023	legacy	72 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Jun 15, 2023	Appointment of Mr Adrian Paul Scott as a director on May 30, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Reginald Stephen Shipperley as a director on Dec 31, 2022	1 pages	TM01

Dec 21, 2022	Confirmation statement made on Dec 16, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of THE ASSET MANAGEMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Simon James 13-21 High Street Guildford GU1 3DG Surrey	Oct 31, 2020		Secretary	13-21 High Street Guildford GU1 3DG Surrey				276468100001
MATTHEWS, Simon James 13-21 High Street Guildford GU1 3DG Surrey	Jan 15, 1997		Director	13-21 High Street Guildford GU1 3DG Surrey	United Kingdom	British	1967-8	57330300004
SCOTT, Adrian Paul 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	May 30, 2023		Director	16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom	United Kingdom	British	1962-12	106711150001
TWIGG, Richard John 13-21 High Street Guildford GU1 3DG Surrey	Apr 07, 2014		Director	13-21 High Street Guildford GU1 3DG Surrey	England	British	1965-2	47283360005
CHAMBERS, Anthony 13-21 High Street Guildford GU1 3DG Surrey	Feb 24, 2014	Oct 31, 2020	Secretary	13-21 High Street Guildford GU1 3DG Surrey				185426860001
CHAMBERS, Anthony Merrywood Ridgway Pyrford GU22 8PW Woking Surrey	Jan 15, 1997	Mar 21, 2007	Secretary	Merrywood Ridgway Pyrford GU22 8PW Woking Surrey		British		52101130003
GILL, Adrian Stuart Richmond Barn Drayton Road MK17 0LE Mursley Buckinghamshire	Mar 21, 2007	Jun 28, 2012	Secretary	Richmond Barn Drayton Road MK17 0LE Mursley Buckinghamshire		British		66529100003
LIVESEY, David Christopher 13-21 High Street Guildford GU1 3DG Surrey	Dec 19, 2013	Feb 24, 2014	Secretary	13-21 High Street Guildford GU1 3DG Surrey				183958910001
OLIVER, Martin James 13-21 High Street Guildford GU1 3DG Surrey	Jun 28, 2012	Dec 19, 2013	Secretary	13-21 High Street Guildford GU1 3DG Surrey				170347190001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Jan 15, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEER, Michael John 19 Park Avenue ME10 1QY Sittingbourne Kent	Mar 21, 2007	Mar 14, 2012	Director	19 Park Avenue ME10 1QY Sittingbourne Kent	United Kingdom	British	1954-10	65093600001
CHAMBERS, Anthony 13-21 High Street Guildford GU1 3DG Surrey	Jan 15, 1997	Oct 31, 2020	Director	13-21 High Street Guildford GU1 3DG Surrey	England	British	1945-4	52101130005
COXON, Christopher Andrew 13-21 High Street Guildford GU1 3DG Surrey	Mar 14, 2012	Nov 24, 2025	Director	13-21 High Street Guildford GU1 3DG Surrey	England	British	1957-12	50083730003
DARLOW, Alan Michael Glen Usk Mansion Glen Usk Road, Llanhennock NP18 1LU Newport	Jan 15, 1997	Feb 27, 1997	Director	Glen Usk Mansion Glen Usk Road, Llanhennock NP18 1LU Newport	United Kingdom	British	1951-2	126072950001
GEARING, Alan John Lovedean Cottage Bashurst Hill RH13 7NY Itchingfield West Sussex	Jan 15, 1997	Sep 18, 2006	Director	Lovedean Cottage Bashurst Hill RH13 7NY Itchingfield West Sussex		British	1956-2	51687510005
GEARING, Susan Anne Lovedean Cottage Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex	Sep 18, 2006	Jan 05, 2007	Director	Lovedean Cottage Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex		British	1967-11	103944780001
GILL, Adrian Stuart Richmond Barn Drayton Road MK17 0LE Mursley Buckinghamshire	Mar 21, 2007	Jun 28, 2012	Director	Richmond Barn Drayton Road MK17 0LE Mursley Buckinghamshire	United Kingdom	British	1967-7	66529100003
HOLLINGSWORTH, Peter James Foxgloves 4 Meadow Rise IP16 4WH Aldringham Suffolk	Feb 27, 1997	Jan 05, 2007	Director	Foxgloves 4 Meadow Rise IP16 4WH Aldringham Suffolk		British	1947-4	100912670005
LIVESEY, David Christopher 13-21 High Street Guildford GU1 3DG Surrey	Mar 21, 2007	Sep 28, 2023	Director	13-21 High Street Guildford GU1 3DG Surrey	England	British	1959-5	160476270001
MOORE, Stephen Norman 13-21 High Street Guildford GU1 3DG Surrey	Jan 30, 2013	Aug 30, 2013	Director	13-21 High Street Guildford GU1 3DG Surrey	England	British	1971-11	176247300001
OLIVER, Martin James 13-21 High Street Guildford GU1 3DG Surrey	Jun 28, 2012	Dec 19, 2013	Director	13-21 High Street Guildford GU1 3DG Surrey	England	British	1967-5	74067160002
SHIPPERLEY, Reginald Stephen 13-21 High Street Guildford GU1 3DG Surrey	Mar 21, 2007	Dec 31, 2022	Director	13-21 High Street Guildford GU1 3DG Surrey	United Kingdom	British	1958-10	12798700001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Jan 15, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ASSET MANAGEMENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Connells Limited

Apr 06, 2016

Skipton

BD23 1DN Skipton

The Bailey

North Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	03187394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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