AMG Fulfilment Logistics Ltd
- Company number
- 06378194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2007
- Nature of business
- Other transportation support activities
- Corporate group
- Emerge Global Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Richard George | Director | 29 Oct 2024 | |
| BIGLEY, Mark Stuart | Director | 29 Oct 2024 | |
| THOMAS, Kevin David | Director | 21 Sep 2007 | |
| GRIFFITHS, Andrew Michael | Director | 21 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerge Ecommerce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Andrew Michael Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
| Mrs Ruth Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £78 | 4 |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | - | - | 3 |
| 31 Mar 2023 | - | - | 3 |
| 31 Mar 2022 | £1,214,454 | - | 3 |
| 31 Mar 2021 | £633,423 | - | 3 |
| 31 Mar 2020 | £762,492 | - | 0 |
| 31 Mar 2019 | £601,976 | - | - |
| 31 Mar 2018 | £346,054 | £244,861 | - |
| 31 Mar 2017 | £105,544 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £176,259 | £162,015 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
AMG Fulfilment Logistics Ltd → Emerge Ecommerce Limited → Emerge Global Ltd
Controls
- AMG Forwarding Limited (04851641)
Directors’ other companies
- BIGLEY, Mark Stuart - Director at Mgnl Ltd
- BIGLEY, Mark Stuart - Director at Vault Brand Management Limited
- BIGLEY, Mark Stuart - Director at Emerge (Manchester) Limited
- BIGLEY, Mark Stuart - Director at AMG Forwarding Limited
- BIGLEY, Mark Stuart - Director at Joam Group Limited
- HARRIS, Richard George - Director at Thaw Logistics Ltd
- HARRIS, Richard George - Director at Vault Brand Management Limited
- HARRIS, Richard George - Director at Emerge Global Ltd
- HARRIS, Richard George - Director at Emerge (Manchester) Limited
- HARRIS, Richard George - Director at AMG Forwarding Limited
Companies at the same address
- AMG Forwarding Limited (04851641)
- Berser International Cargo Services Limited (02216751)
- Britam Shipping Ltd (07365418)
- Easycorp UK Ltd (06236972)
- Emerge (Leeds) Limited (15256149)
- Emerge (Midlands) Limited (15256136)
- Emerge Ecommerce Limited (12586194)
- Emerge Global Ltd (11505885)
- Seaspace International Forwarders Limited (02282890)
- Speed Welshpool Ltd (06808351)