Amgs Electrical Limited
- Company number
- 05915659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Aug 2006 | 24 Aug 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Aug 2006 | 24 Aug 2006 |
| MORRIS, Maria Rose | Secretary | 24 Aug 2006 | 30 Apr 2019 |
| MORRIS, Maria Rose | Director | 24 Aug 2006 | 30 Apr 2019 |
| MORRIS, Alan | Director | 24 Aug 2006 | 30 Apr 2019 |
| ALKER, James Peter | Director | 3 Jan 2019 | 25 Feb 2021 |
| WILLINK, Michael Derek | Director | 25 Feb 2021 | 16 May 2022 |
| CONTRERAS, Robert Leonard | Director | 25 Feb 2021 | 31 Aug 2024 |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| BLAKEY, Anne Helen | Secretary | 5 Jan 2026 | |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 25 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Rose Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2019 |
| Mr Alan Morris | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Apr 2019 |
| Alker Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Apr 2020 | £712,148 | £252,684 | 20 |
| 30 Apr 2019 | £315,886 | £63,030 | 18 |
| 30 Apr 2018 | £272,939 | £97,362 | 15 |
| 30 Apr 2017 | £257,099 | £178,342 | 15 |
| 30 Apr 2016 | £223,575 | £113,645 | - |
| 30 Apr 2015 | £198,800 | £212,298 | - |
| 30 Apr 2014 | £143,884 | £161,096 | - |
| 30 Apr 2013 | £108,773 | £82,594 | - |
| 30 Apr 2012 | £49,316 | £79,870 | - |
| 30 Apr 2011 | £66,867 | £34,870 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Amgs Electrical Limited → Alker Holdings Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)
- Detectronic Holdings Limited (12024204)