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A E M G Holdings Limited

A E M G Holdings Limited is an active company incorporated on 18 October 2019 with the registered office located in Redditch, Worcestershire. A E M G Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12271267
Private limited company
Age
5 years
Incorporated 18 October 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2a Eagle Road
Moons Moat North Industrial Estate
Redditch
Worcestershire
B98 9HF
United Kingdom
Same address for the past 5 years
Telephone
0800 0933898
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1967
Director • Group Executive Director • British • Lives in England • Born in Jul 1980
Director • Irish • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£7.59M
Increased by £870K (+13%)
Turnover
£8.77M
Decreased by £2.41M (-22%)
Employees
78
Decreased by 12 (-13%)
Total Assets
£11.12M
Increased by £388K (+4%)
Total Liabilities
-£925K
Decreased by £203K (-18%)
Net Assets
£10.19M
Increased by £591K (+6%)
Debt Ratio (%)
8%
Decreased by 2.19% (-21%)
Latest Activity
Mr Aidan Patrick Bell Appointed
11 Days Ago on 27 Aug 2025
Mr Andrew Martin Pollins Appointed
6 Months Ago on 28 Feb 2025
Matthew Paul Kendall Resigned
6 Months Ago on 28 Feb 2025
Richard Gregory Hely Hutchinson Resigned
6 Months Ago on 28 Feb 2025
Ms Zoe Sheila Robertson Appointed
6 Months Ago on 28 Feb 2025
Mr Saul Huxley Appointed
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Lisa Irene O'rourke Resigned
1 Year 2 Months Ago on 1 Jul 2024
Kevin O'rourke Resigned
1 Year 2 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Appointment of Mr Aidan Patrick Bell as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Andrew Martin Pollins as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Matthew Paul Kendall as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Saul Huxley as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Richard Gregory Hely Hutchinson as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Ms Zoe Sheila Robertson as a secretary on 28 February 2025
Submitted on 3 Mar 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Cessation of Kevin O'rourke as a person with significant control on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Richard Gregory Hely Hutchinson as a director on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
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