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AMG Care Services Ltd

AMG Care Services Ltd is an active company incorporated on 28 December 2021 with the registered office located in Weston-super-Mare, Somerset. AMG Care Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13819042
Private limited company
Age
4 years
Incorporated 28 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2026 (1 month ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 2, Churchill House
Oldmixon Crescent
Weston-Super-Mare
BS24 9AY
England
Address changed on 15 Jan 2023 (3 years ago)
Previous address was Pure Offices 137 Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England
Telephone
01934 804444
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Director • PSC • PSC • British • Lives in England • Born in Jul 1988
Director • Secretary • PSC • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Heating Services Limited
Ryan James Mackrell is a mutual person.
Active
AMG Property Developments Ltd
Ryan James Mackrell is a mutual person.
Active
DCR Care Limited
Ryan James Mackrell is a mutual person.
Active
Black Detail Limited
Ryan James Mackrell is a mutual person.
Active
Lowemack Limited
Ryan James Mackrell is a mutual person.
Active
Alere Healthcare Limited
Ryan James Mackrell is a mutual person.
Active
Alere Properties Limited
Ryan James Mackrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£33.89K
Increased by £11.98K (+55%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 7 (+47%)
Total Assets
£65.5K
Increased by £8.62K (+15%)
Total Liabilities
-£74.18K
Decreased by £5.09K (-6%)
Net Assets
-£8.67K
Increased by £13.71K (-61%)
Debt Ratio (%)
113%
Decreased by 26.1% (-19%)
Latest Activity
Confirmation Submitted
28 Days Ago on 16 Jan 2026
Conner James Washington Macleod (PSC) Appointed
1 Month Ago on 6 Jan 2026
Mr Conner James Washington Macleod Appointed
1 Month Ago on 6 Jan 2026
Connor James Washington Macleod (PSC) Appointed
1 Month Ago on 6 Jan 2026
Mr Connor James Washington Macleod Appointed
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
6 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Jan 2025
Msisika Katy Collison Resigned
1 Year 1 Month Ago on 13 Jan 2025
Mr Ryan James Mackrell Appointed
1 Year 1 Month Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Notification of Conner James Washington Macleod as a person with significant control on 6 January 2026
Submitted on 17 Jan 2026
Confirmation statement made on 13 January 2026 with updates
Submitted on 16 Jan 2026
Appointment of Mr Conner James Washington Macleod as a director on 6 January 2026
Submitted on 15 Jan 2026
Notification of Connor James Washington Macleod as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Connor James Washington Macleod as a director on 6 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Msisika Katy Collison as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Ryan James Mackrell as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Repayment History
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