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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kim, Larry
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Samuel Minzberg
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Leonard Nelson
    Born in September 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Gillespie, Mark
    Born in August 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
    Mr Mark Gillespie
    Born in August 1981
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Tarlow, Oliver Daniel
    Solicitor born in March 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2022-04-28
    OF - Director → CIF 0
parent relation
Company in focus

AMLGS INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,485 GBP2024-12-31
117,942 GBP2023-12-31
Investment Property
4,430,979 GBP2024-12-31
4,430,979 GBP2023-12-31
Fixed Assets
4,460,464 GBP2024-12-31
4,548,921 GBP2023-12-31
Debtors
Current
176,649 GBP2024-12-31
214,812 GBP2023-12-31
Cash at bank and in hand
237,183 GBP2024-12-31
221,121 GBP2023-12-31
Current Assets
413,832 GBP2024-12-31
435,933 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,888 GBP2023-12-31
Net Current Assets/Liabilities
413,832 GBP2024-12-31
393,045 GBP2023-12-31
Total Assets Less Current Liabilities
4,874,296 GBP2024-12-31
4,941,966 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,339,130 GBP2024-12-31
Net Assets/Liabilities
535,166 GBP2024-12-31
688,104 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
764,116 GBP2024-12-31
764,116 GBP2023-12-31
Retained earnings (accumulated losses)
-229,050 GBP2024-12-31
-76,112 GBP2023-12-31
Equity
535,166 GBP2024-12-31
688,104 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
265,370 GBP2024-12-31
265,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
147,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
235,885 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
29,485 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
29,410 GBP2024-12-31
113,073 GBP2023-12-31
Other Debtors
Current
147,239 GBP2024-12-31
76,369 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
25,370 GBP2023-12-31
Cash and Cash Equivalents
237,183 GBP2024-12-31
221,121 GBP2023-12-31
Other Creditors
Current
42,888 GBP2023-12-31
Creditors
Current
42,888 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,339,130 GBP2024-12-31
4,253,862 GBP2023-12-31
Creditors
Non-current
4,339,130 GBP2024-12-31
4,253,862 GBP2023-12-31
Net Deferred Tax Liability/Asset
25,370 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,486 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • AMLGS INVESTMENTS LTD
    Info
    Registered number 14048610
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.