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AMGS Electrical Limited
AMGS Electrical Limited is an active company incorporated on 24 August 2006 with the registered office located in Harrogate, North Yorkshire. AMGS Electrical Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05915659
Private limited company
Age
19 years
Incorporated
24 August 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 August 2025
(2 months ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about AMGS Electrical Limited
Contact
Update Details
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Same address for the past
4 years
Companies in HG1 1HQ
Telephone
01179676800
Email
Unreported
Website
Amgselectrical.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Leonard Contreras
Director • British • Lives in England • Born in Sep 1962
Andrew Iain Boyle
Director • British • Lives in England • Born in Oct 1967
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Alker Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alker Holdings Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Ohes Environmental Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Thomson Environmental Consultants Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£397K
Increased by £302K (+318%)
Turnover
£8.37M
Decreased by £112K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £8.21M (-100%)
Total Liabilities
£0
Decreased by £3.54M (-100%)
Net Assets
£0
Decreased by £4.66M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 28 May 2025
New Charge Registered
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Robert Leonard Contreras Resigned
1 Year 2 Months Ago on 31 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 28 May 2025
Registration of charge 059156590003, created on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
Submitted on 12 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 6 Sep 2024
Satisfaction of charge 059156590002 in full
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 Jun 2024
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Repayment History
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