AMG ASPEN LTD
Other letting and operating of own or leased real estate
AMG ASPEN LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD United Kingdom
Full company profile for AMG ASPEN LTD (13770454), an active company based in Southend-On-Sea, United Kingdom. Incorporated 29 Nov 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£199.01k
Net Assets
£546.82k
Total Liabilities
£9.09M
Turnover
N/A
Employees
N/A
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrejka Dean | Director | British | United Kingdom | 29 Nov 2021 | Active |
| Gary Reynolds | Director | British | United Kingdom | 29 Nov 2021 | Active |
| Michael Ronald Dean | Director | British | England | 29 Nov 2021 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Gary Reynolds
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Highfox Investments Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Andrejka Dean
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Michael Ronald Dean
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the north of Cattershall Lane, Godalming WAVERLEY | Freehold | - | 3 Apr 2024 |
land on the north side of Catteshall Lane, Godalming WAVERLEY | Freehold | £9,500,000 | 3 Apr 2024 |
The Old School House, Brox Road, Ottershaw, Chertsey (KT16 0LE) RUNNYMEDE | Freehold | £710,000 | 19 Jun 2023 |
land on the south east side of 40 London Road, Staines-Upon-Thames (TW18 4HD) SPELTHORNE | Leasehold | - | 8 Apr 2022 |
40 London Road, Staines-Upon-Thames (TW18 4HD) SPELTHORNE | Freehold | £2,810,000 | 8 Apr 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 7 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Nov 2024 | Confirmation Statement | Confirmation statement made on 28 Nov 2024 with updates | |
| 7 Jun 2024 | Persons With Significant Control | Highfox Investments Ltd notified as a person with significant control | |
| 7 Jun 2024 | Persons With Significant Control | Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024 |
Confirmation statement made on 14 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 28 Nov 2024 with updates
Highfox Investments Ltd notified as a person with significant control
Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024
Recent Activity
Latest Activity
Confirmation statement made on 14 Nov 2025 with no updates
6 months ago on 14 Nov 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 7 Apr 2025
Confirmation statement made on 28 Nov 2024 with updates
1 years ago on 28 Nov 2024
Highfox Investments Ltd notified as a person with significant control
1 years ago on 7 Jun 2024
Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024
1 years ago on 7 Jun 2024