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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 3 years ago.
Status
Active
Active since incorporation
Company No
13819042
Private limited company
Age
3 years
Incorporated 28 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 3 years 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 (1 year 2 months remaining)
Address
Unit 2, Churchill House
Oldmixon Crescent
Weston-Super-Mare
BS24 9AY
England
Address changed on 15 Jan 2023 (2 years 9 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Aug 1987
Mr Ryan James Mackrell
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
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Msisika Katy Collison Resigned
9 Months Ago on 13 Jan 2025
Mr Ryan James Mackrell Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 15 Jan 2023
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Documents
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
Confirmation statement made on 13 January 2024 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 10 Aug 2023
Registered office address changed from Pure Offices 137 Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to Unit 2, Churchill House Oldmixon Crescent Weston-Super-Mare BS24 9AY on 15 January 2023
Submitted on 15 Jan 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 15 Jan 2023
Repayment History
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