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Amigo Management Services Ltd

Amigo Management Services Ltd is a liquidation company incorporated on 14 March 2005 with the registered office located in Manchester, Greater Manchester. Amigo Management Services Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
05391984
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 3 Oct 2025 (29 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Mar 1958
Amigo Loans Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amigo Holdings Plc
Jonathan Caldwell Roe, Kerry Joanne Penfold, and 1 more are mutual people.
Active
Michaels Limited
Nicholas Simon Beal is a mutual person.
Active
First Choice Training Company Limited
Nicholas Simon Beal is a mutual person.
Active
Winchester District Citizens Advice Bureau
Kerry Joanne Penfold is a mutual person.
Active
Sicsic Advisory Ltd
Michael Allan Bartholomeusz is a mutual person.
Active
Amigo Loans Ltd
Nicholas Simon Beal, Jonathan Caldwell Roe, and 2 more are mutual people.
Liquidation
Amigo Loans Group Ltd
Jonathan Caldwell Roe, Kerry Joanne Penfold, and 1 more are mutual people.
Liquidation
Amigo Loans Holdings Ltd
Jonathan Caldwell Roe, Kerry Joanne Penfold, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£889K
Increased by £55K (+7%)
Turnover
£17.81M
Decreased by £14.56M (-45%)
Employees
133
Decreased by 69 (-34%)
Total Assets
£5.22M
Decreased by £671K (-11%)
Total Liabilities
-£8.39M
Increased by £252K (+3%)
Net Assets
-£3.17M
Decreased by £923K (+41%)
Debt Ratio (%)
161%
Increased by 22.59% (+16%)
Latest Activity
Registered Address Changed
29 Days Ago on 3 Oct 2025
Voluntary Liquidator Appointed
29 Days Ago on 3 Oct 2025
Declaration of Solvency
29 Days Ago on 3 Oct 2025
Michael Allan Bartholomeusz Resigned
5 Months Ago on 31 May 2025
Kerry Joanne Penfold Resigned
5 Months Ago on 31 May 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr Nicholas Simon Beal Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Nicholas Simon Beal Details Changed
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Resolutions
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Kerry Joanne Penfold as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael Allan Bartholomeusz as a director on 31 May 2025
Submitted on 2 Jun 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 25 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Secretary's details changed for Mr Nicholas Simon Beal on 25 July 2024
Submitted on 29 Jul 2024
Repayment History
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