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AMGB Ltd

AMGB Ltd is an active company incorporated on 18 July 2002 with the registered office located in Liverpool, Merseyside. AMGB Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04489761
Private limited company
Age
23 years
Incorporated 18 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Liverpool Innovation Park
Edge Lane
Liverpool
L7 9NJ
United Kingdom
Same address for the past 9 years
Telephone
01772367300
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1989
Mr Chris Piner
PSC • British • Lives in England • Born in Nov 1989
Ms Beth Kate Piner
PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
AMGB
AMGB provides IT support and consultancy services for businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.45K
Decreased by £14.87K (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£67.25K
Decreased by £15K (-18%)
Total Liabilities
-£52.34K
Decreased by £20.22K (-28%)
Net Assets
£14.91K
Increased by £5.22K (+54%)
Debt Ratio (%)
78%
Decreased by 10.39% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
6 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Mr Chris Piner (PSC) Details Changed
2 Years Ago on 24 Jan 2024
Beth Kate Piner (PSC) Appointed
2 Years Ago on 24 Jan 2024
Mr Chris Piner (PSC) Details Changed
2 Years 1 Month Ago on 11 Dec 2023
Beth Kate Piner Resigned
2 Years 1 Month Ago on 11 Dec 2023
Beth Kate Piner (PSC) Resigned
2 Years 1 Month Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 25 Jul 2024
Notification of Beth Kate Piner as a person with significant control on 24 January 2024
Submitted on 7 Mar 2024
Change of details for Mr Chris Piner as a person with significant control on 24 January 2024
Submitted on 7 Mar 2024
Change of details for Mr Chris Piner as a person with significant control on 11 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Beth Kate Piner as a director on 11 December 2023
Submitted on 8 Jan 2024
Cessation of Beth Kate Piner as a person with significant control on 11 December 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Repayment History
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