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AMG Consultancy Services Limited

AMG Consultancy Services Limited is an active company incorporated on 13 March 1985 with the registered office located in Stone, Staffordshire. AMG Consultancy Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01894875
Private limited company
Age
40 years
Incorporated 13 March 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about AMG Consultancy Services Limited
Contact
Address
Rugby House Brooms Road
Stone Business Park
Stone
Staffordshire
ST15 0SH
Same address for the past 11 years
Telephone
01785608200
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Roger Trippett
Director • Secretary • Manager • British • Lives in England • Born in May 1960
Mrs Suzanne Trippett
Director • Nurse • British • Lives in England • Born in Dec 1965
Ms Rachel Simpson
Director • British • Lives in UK • Born in May 1976
Dean James Mason
Director • British • Lives in UK • Born in Mar 1990
Garrett Taylor
Director • Managing Director • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Medico Legal Limited
Mr James Roger Trippett and are mutual people.
Active
AMG Care Services Group Limited
Mr James Roger Trippett and Mrs Suzanne Trippett are mutual people.
Active
Tetris Trading Limited
Mr James Roger Trippett and Mrs Suzanne Trippett are mutual people.
Active
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Brands
AMG Consultancy Services
AMG Consultancy Services provides expert witness services in healthcare disciplines, including nursing and midwifery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.91M
Decreased by £6.99M (-64%)
Turnover
£46.75M
Increased by £1.75M (+4%)
Employees
1.24K
Increased by 95 (+8%)
Total Assets
£21.44M
Increased by £2.22M (+12%)
Total Liabilities
-£4.8M
Increased by £83K (+2%)
Net Assets
£16.64M
Increased by £2.14M (+15%)
Debt Ratio (%)
22%
Decreased by 2.15% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Garrett Taylor Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ms Rachel Simpson Appointed
1 Year 4 Months Ago on 17 Apr 2024
Dean James Mason Appointed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Amg Care Services Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Suzanne Trippett (PSC) Resigned
9 Years Ago on 6 Apr 2016
James Roger Trippett (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Amg Care Services Group Limited as a person with significant control on 6 April 2016
Submitted on 22 May 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Termination of appointment of Garrett Taylor as a director on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jun 2024
Cessation of James Roger Trippett as a person with significant control on 6 April 2016
Submitted on 14 May 2024
Cessation of Suzanne Trippett as a person with significant control on 6 April 2016
Submitted on 14 May 2024
Appointment of Ms Rachel Simpson as a director on 17 April 2024
Submitted on 18 Apr 2024
Appointment of Dean James Mason as a director on 23 January 2024
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
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Repayment History
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