AMG FULFILMENT LOGISTICS LTD

Active Stoke On Trent

Other transportation support activities

3 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other transportation support activities
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AMG FULFILMENT LOGISTICS LTD

Other transportation support activities

Founded 21 Sept 2007 Active Stoke On Trent, England 3 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other transportation support activities
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 5 Oct 2026 4 months remaining
Net assets £2M £114K 2024 year on year
Total assets £2M £109K 2024 year on year
Total Liabilities £9K £5K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C73 Shelton Boulevard Stoke On Trent Staffordshire ST1 5GQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMG FULFILMENT LOGISTICS LTD (06378194), an active supply chain, manufacturing and commerce models company based in Stoke On Trent, England. Incorporated 21 Sept 2007. Other transportation support activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.00

Net Assets

£2.33M

Decreased by £113.97k (-5%)

Total Liabilities

£8.89k

Increased by £4.82k (+119%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Andrew Michael GriffithsSecretaryBritishUnknown21 Sept 2007Active

Shareholders

Shareholders (4)

Emerge Ecommerce Limited
100.0%
100
Andrew Michael Griffiths
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ruth Griffiths

Ceased 29 Oct 2024

Ceased

Andrew Michael Griffiths

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

EMERGE GLOBAL LTD united kingdom
AMG FULFILMENT LOGISTICS LTD Current Company
AMG FORWARDING LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024IncorporationMemorandum Articles
18 Nov 2024ResolutionResolutions
7 Nov 2024Persons With Significant ControlCessation of Ruth Griffiths as a person with significant control on 29 Oct 2024
12 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Incorporation

Memorandum Articles

18 Nov 2024 Resolution

Resolutions

7 Nov 2024 Persons With Significant Control

Cessation of Ruth Griffiths as a person with significant control on 29 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Sept 2025 with updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Memorandum Articles

1 years ago on 18 Nov 2024

Resolutions

1 years ago on 18 Nov 2024

Cessation of Ruth Griffiths as a person with significant control on 29 Oct 2024

1 years ago on 7 Nov 2024