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AMG Fulfilment Logistics Ltd
AMG Fulfilment Logistics Ltd is an active company incorporated on 21 September 2007 with the registered office located in . AMG Fulfilment Logistics Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06378194
Private limited company
Age
18 years
Incorporated
21 September 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 September 2024
(1 year 1 month ago)
Next confirmation dated
21 September 2025
Was due on
5 October 2025
(27 days ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about AMG Fulfilment Logistics Ltd
Contact
Update Details
Address
C73 Shelton Boulevard
Stoke On Trent
Staffordshire
ST1 5GQ
England
Address changed on
6 Nov 2024
(12 months ago)
Previous address was
Unit 1 (Dc4) Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS United Kingdom
Companies in
Telephone
01213866780
Email
Unreported
Website
Amglogistics.co.uk
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Mark Stuart Bigley
Director • Director • British • Lives in England • Born in Jun 1969
Andrew Michael Griffiths
Director • Secretary • Logistics • British • Lives in England • Born in Jan 1968
Kevin David Thomas
Director • Logistics • British • Lives in UK • Born in Aug 1977
Ruth Griffiths
Director • Logistics • British • Lives in England • Born in Dec 1970
Richard George Harris
Director • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Forwarding Limited
Andrew Michael Griffiths, , and 1 more are mutual people.
Active
Easycorp UK Ltd
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Britam Shipping Ltd
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Emerge Ecommerce Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Emerge (Midlands) Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Emerge (Leeds) Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Emerge (Manchester) Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
Vault Brand Management Limited
Richard George Harris and Mark Stuart Bigley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£33
Increased by £33 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.33M
Decreased by £109.15K (-4%)
Total Liabilities
-£8.89K
Increased by £4.82K (+119%)
Net Assets
£2.33M
Decreased by £113.97K (-5%)
Debt Ratio (%)
0%
Increased by 0.21% (+129%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
28 Days Ago on 4 Oct 2025
Accounting Period Shortened
12 Months Ago on 6 Nov 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Ruth Griffiths (PSC) Resigned
1 Year Ago on 29 Oct 2024
Andrew Michael Griffiths (PSC) Resigned
1 Year Ago on 29 Oct 2024
Emerge Ecommerce Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Richard George Harris Appointed
1 Year Ago on 29 Oct 2024
Mark Stuart Bigley Appointed
1 Year Ago on 29 Oct 2024
Ruth Griffiths Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Cessation of Andrew Michael Griffiths as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Richard George Harris as a director on 29 October 2024
Submitted on 7 Nov 2024
Cessation of Ruth Griffiths as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mark Stuart Bigley as a director on 29 October 2024
Submitted on 7 Nov 2024
Notification of Emerge Ecommerce Limited as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Ruth Griffiths as a director on 29 October 2024
Submitted on 7 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 6 Nov 2024
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Repayment History
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