# Amgs Electrical Limited

## Details

- **Company number:** [05915659](https://find-and-update.company-information.service.gov.uk/company/05915659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2006
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEY, Anne Helen | secretary | 5 Jan 2026 |  |
| MOWAT, Andrew Francis | director | 5 Jan 2026 |  |
| CLAY, Jason Christopher | director | 5 Jan 2026 |  |
| BOYLE, Andrew Iain | director | 4 Jan 2022 |  |
| PEDERSEN, Henrik Vorgod | director | 25 Feb 2021 |  |
| CONTRERAS, Robert Leonard | director | 25 Feb 2021 | 31 Aug 2024 |
| WILLINK, Michael Derek | director | 25 Feb 2021 | 16 May 2022 |
| ALKER, James Peter | director | 3 Jan 2019 | 25 Feb 2021 |
| MORRIS, Maria Rose | director | 24 Aug 2006 | 30 Apr 2019 |
| MORRIS, Maria Rose | secretary | 24 Aug 2006 | 30 Apr 2019 |
| MORRIS, Alan | director | 24 Aug 2006 | 30 Apr 2019 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 24 Aug 2006 | 24 Aug 2006 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 24 Aug 2006 | 24 Aug 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Alan Morris | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent | 6 Apr 2016 | 30 Apr 2019 |
| Mrs Maria Rose Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Apr 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Amgs Electrical Limited → [Alker Holdings Limited](/company/11289727) → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)
- [Detectronic Holdings Limited](/company/12024204) (12024204)