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The Am-Group Compliance Services Ltd

The Am-Group Compliance Services Ltd is an active company incorporated on 27 May 2022 with the registered office located in St. Ives, Cambridgeshire. The Am-Group Compliance Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14136029
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Si1 Parsons Green
St. Ives
Cambridgeshire
PE27 4AA
England
Address changed on 13 Aug 2025 (29 days ago)
Previous address was 15B Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Feb 1971
Director • Sales Director • British • Lives in England • Born in Jun 1965
Mecsia Limited
PSC
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Mutual Companies
Leo Capital Management Ltd
Roy Darren Cunningham and Jane Bernadette Cunningham are mutual people.
Active
Ashley & McDonough Limited
Jane Bernadette Cunningham is a mutual person.
Active
Voca Door & Access Ltd
Roy Darren Cunningham is a mutual person.
Active
Pure Air & Water Compliance Services Ltd
Roy Darren Cunningham is a mutual person.
Active
Solution In A Box Group Ltd
Roy Darren Cunningham and Jane Bernadette Cunningham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700K
Same as previous period
Total Liabilities
-£25K
Decreased by £325K (-93%)
Net Assets
£675K
Increased by £325K (+93%)
Debt Ratio (%)
4%
Decreased by 46.43% (-93%)
Latest Activity
Registered Address Changed
29 Days Ago on 13 Aug 2025
Accounting Period Shortened
29 Days Ago on 13 Aug 2025
Darren James Ivor Milne Appointed
1 Month Ago on 18 Jul 2025
Jane Bernadette Cunningham Resigned
1 Month Ago on 18 Jul 2025
Mecsia Limited (PSC) Appointed
1 Month Ago on 18 Jul 2025
Roy Darren Cunningham (PSC) Resigned
1 Month Ago on 18 Jul 2025
Jane Bernadette Cunningham (PSC) Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Mrs Jane Bernadette Cunningham (PSC) Details Changed
4 Months Ago on 12 May 2025
Mr Roy Darren Cunningham (PSC) Details Changed
4 Months Ago on 12 May 2025
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Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Appointment of Darren James Ivor Milne as a director on 18 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Jane Bernadette Cunningham as a director on 18 July 2025
Submitted on 13 Aug 2025
Cessation of Jane Bernadette Cunningham as a person with significant control on 18 July 2025
Submitted on 13 Aug 2025
Cessation of Roy Darren Cunningham as a person with significant control on 18 July 2025
Submitted on 13 Aug 2025
Notification of Mecsia Limited as a person with significant control on 18 July 2025
Submitted on 13 Aug 2025
Registered office address changed from 15B Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA on 13 August 2025
Submitted on 13 Aug 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 13 Aug 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 29 May 2025
Repayment History
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