OpenCompanies

AMG Forwarding Limited

Company number
04851641
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2003
Nature of business
Other transportation support activities
Corporate group
Emerge Global Ltd (19 companies)

Registered office

C73 Shelton Boulevard
Stoke On Trent
ST1 5GQ

Officers

NameRoleAppointedResigned
BIGLEY, Mark Stuart Director 29 Oct 2024
HARRIS, Richard George Director 29 Oct 2024
THOMAS, Kevin David Director 27 May 2015 30 Oct 2026
GRIFFITHS, Andrew Michael Secretary 31 Jul 2003 30 Oct 2026
GRIFFITHS, Andrew Michael Director 31 Jul 2003 30 Oct 2026

Control

NameNature of controlNotifiedCeased
Amg Fulfilment Logistics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £9,066,410 £5,259,647 £168,679 31
31 Dec 2024 £4,928,634 £3,041,026 £754,025 31
31 Mar 2024 - £2,394,391 £975,727 31
31 Mar 2023 - £1,948,417 £1,587,134 24
31 Mar 2022 - - £823,344 16
31 Mar 2021 - - £1,056,240 16
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - £95,306 £18,949 -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -

Connections

Owned by

AMG Forwarding Limited → AMG Fulfilment Logistics Ltd → Emerge Ecommerce Limited → Emerge Global Ltd

Directors’ other companies

Companies at the same address

Data