THE ASSET MANAGEMENT GROUP LIMITED

Active Surrey

Management of real estate on a fee or contract basis

49 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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THE ASSET MANAGEMENT GROUP LIMITED

Management of real estate on a fee or contract basis

Founded 16 Dec 1996 Active Surrey, United Kingdom 49 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis

Previous Company Names

MARBLEHURST LIMITED 16 Dec 1996 — 27 Mar 1997
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £3M £430K 2023 year on year
Total assets £5M £615K 2023 year on year
Total Liabilities £2M £185K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

13-21 High Street Guildford Surrey GU1 3DG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE ASSET MANAGEMENT GROUP LIMITED (03292378), an active property, infrastructure and construction company based in Surrey, United Kingdom. Incorporated 16 Dec 1996. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.12M

Increased by £348.00k (+45%)

Net Assets

£2.76M

Increased by £430.00k (+18%)

Total Liabilities

£2.10M

Increased by £185.00k (+10%)

Turnover

£9.34M

Increased by £1.85M (+25%)

Employees

49

Increased by 2 (+4%)

Debt Ratio

43%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon James MatthewsDirectorBritishUnited Kingdom5815 Jan 1997Active

Shareholders

Shareholders (2)

Connells Limited
75.0%
Paul Rooney
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connells Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONNELLS LIMITED united kingdom
THE ASSET MANAGEMENT GROUP LIMITED Current Company
AMG NORTH EAST LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
28 Nov 2025OfficersTermination of Christopher Andrew Coxon as director on 24 Nov 2025
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

28 Nov 2025 Officers

Termination of Christopher Andrew Coxon as director on 24 Nov 2025

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Termination of Christopher Andrew Coxon as director on 24 Nov 2025

6 months ago on 28 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 3 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 3 Sept 2025