AMG WARRANTIES LIMITED
SC265646Other business support service activities n.e.c.
AMG WARRANTIES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for AMG WARRANTIES LIMITED (SC265646), an active company based in United Kingdom. Incorporated 29 Mar 2004. Other business support service activities n.e.c.. 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 (2014–2025)
Cash in Bank
£5.35k
Net Assets
£1.84M
Total Liabilities
£1.31M
Turnover
N/A
Employees
4
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Facenna, Gerald Carlo | Director | British | Australia | 15 Aug 2022 | Active |
| Facenna, Peter Ewen | Director | British | Scotland | 15 Aug 2022 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Allied Holdings (uk) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael Facenna
Ceased 6 Mar 2020
Geraldo Facenna
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 29 Mar 2026 with no updates | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 31 Mar 2025 | Confirmation Statement | Confirmation statement made on 29 Mar 2025 with no updates | |
| 6 Feb 2025 | Persons With Significant Control | Allied Holdings (Uk) Ltd notified as a person with significant control |
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 29 Mar 2026 with no updates
Annual accounts made up to 30 Apr 2024
Confirmation statement made on 29 Mar 2025 with no updates
Allied Holdings (Uk) Ltd notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
2 months ago on 30 Apr 2026
Confirmation statement made on 29 Mar 2026 with no updates
3 months ago on 30 Mar 2026
Annual accounts made up to 30 Apr 2024
12 months ago on 8 Jul 2025
Confirmation statement made on 29 Mar 2025 with no updates
1 years ago on 31 Mar 2025
Allied Holdings (Uk) Ltd notified as a person with significant control
1 years ago on 6 Feb 2025