# Amigo Management Services Ltd

## Details

- **Company number:** [05391984](https://find-and-update.company-information.service.gov.uk/company/05391984)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2005
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Amigo Resources PLC](/group/22712) (6 companies)


## Previous names

- FLM 001 Ltd (until 23 Dec 2010)
- FLM Management Services Limited (until 20 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAL, Nicholas Simon | secretary | 30 Nov 2023 |  |
| ROE, Jonathan Caldwell | director | 28 Sep 2022 |  |
| BEAL, Nicholas Simon | director | 4 Jul 2013 |  |
| ROBINS, Mark Allan | director | 10 Mar 2011 | 31 Mar 2016 |
| JONES, Christopher Ian Montague | director | 23 Jan 2014 | 4 Jun 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amigo Loans Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2017 |  |
| Amigo Holdings Limited | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 13 Mar 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2010 | £2 | £2 |



## Owned by

Amigo Management Services Ltd → [Amigo Loans Holdings Ltd](/company/10624542) → [Amigo Resources PLC](/company/10024479)




## Directors' other companies

- [BEAL, Nicholas Simon](/person/6335559) - director at [All Scheme Ltd](/company/13116075)
- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Loans Holdings Ltd](/company/10624542)
- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Loans Group Ltd](/company/10624393)
- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Loans Ltd](/company/04841153)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Ltd](/company/04841153)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo London Ltd](/company/17345780)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [All Scheme Ltd](/company/13116075)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Group Ltd](/company/10624393)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Resources PLC](/company/10024479)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Holdings Ltd](/company/10624542)



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