AMG FORWARDING LIMITED
Other transportation support activities
AMG FORWARDING LIMITED
Other transportation support activities
Contact & Details
Contact
Registered Address
C73 Shelton Boulevard Stoke On Trent Staffordshire ST1 5GQ England
Full company profile for AMG FORWARDING LIMITED (04851641), an active supply chain, manufacturing and commerce models company based in Stoke On Trent, England. Incorporated 31 Jul 2003. Other transportation support activities. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£754.02k
Net Assets
£3.04M
Total Liabilities
£956.68k
Turnover
£4.93M
Employees
31
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Michael Griffiths | Secretary | British | Unknown | 31 Jul 2003 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Amg Fulfilment Logistics Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Rowan Way, Hams Hall Distribution Park, Coleshill, Birmingham (B46 1DS) NORTH WARWICKSHIRE | Leasehold | - | 1 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Jul 2025 | Confirmation Statement | Confirmation statement made on 31 Jul 2025 with no updates | |
| 18 Nov 2024 | Incorporation | Memorandum Articles | |
| 18 Nov 2024 | Resolution | Resolutions | |
| 7 Nov 2024 | Persons With Significant Control | Change to Amg Fulfilment Logistics Ltd as a person with significant control on 6 Nov 2024 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Jul 2025 with no updates
Memorandum Articles
Resolutions
Change to Amg Fulfilment Logistics Ltd as a person with significant control on 6 Nov 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 21 Aug 2025
Confirmation statement made on 31 Jul 2025 with no updates
9 months ago on 31 Jul 2025
Memorandum Articles
1 years ago on 18 Nov 2024
Resolutions
1 years ago on 18 Nov 2024
Change to Amg Fulfilment Logistics Ltd as a person with significant control on 6 Nov 2024
1 years ago on 7 Nov 2024