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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.
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 (4 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 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 (5 months remaining)
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Contact
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England
Same address for the past 4 years
Telephone
01179676800
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Francis Mowat
Director • British • Lives in England • Born in Nov 1988
Jason Christopher Clay
Director • British • Lives in England • Born in Mar 1973
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Andrew Iain Boyle
Director • British • Lives in England • Born in Oct 1967
Alker Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Andrew Francis Mowat, Andrew Iain Boyle, and 1 more are mutual people.
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Glanville Cleansing Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
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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
Mr Andrew Francis Mowat Appointed
5 Days Ago on 5 Jan 2026
Mr Jason Christopher Clay Appointed
5 Days Ago on 5 Jan 2026
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 28 May 2025
New Charge Registered
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Sep 2024
Robert Leonard Contreras Resigned
1 Year 4 Months Ago on 31 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Sep 2023
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Documents
Appointment of Mr Andrew Francis Mowat as a director on 5 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Jason Christopher Clay as a director on 5 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 24 August 2025 with no updates
Submitted on 31 Oct 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
Consolidated accounts of parent company for subsidiary company 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
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Repayment History
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