AMG WEALTH HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

120 Park Farm Drive, Allestree, Derby, DE22 2QP

SIC codes

66190 — Other activities auxiliary to financial services, except insurance and pension funding

Accounts next due

2026-09-30

Confirmation statement next due

2026-05-18

2. Directors (4 active)

BASTERFIELD, Karina Jane

director · appointed 2021-11-23 · born 10/1980 (age 46)

BASTERFIELD, Philip

director · appointed 2021-11-23 · born 9/1983 (age 43)

HANS, Gagandeep

director · appointed 2010-05-04 · born 4/1971 (age 55)

HANS, Monika Anna

director · appointed 2019-08-13 · born 3/1980 (age 46)

3. Shareholders (1 active)

Amg Wealth Management Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Amg Wealth Management Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Amg Wealth Management Ltd

Corporate parent · 75-100%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low