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AMG Group Limited

AMG Group Limited is an active company incorporated on 18 February 2003 with the registered office located in Port Glasgow, Renfrewshire. AMG Group Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
SC244104
Private limited company
Scottish Company
Age
22 years
Incorporated 18 February 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kelburn Business Park
Port Glasgow
PA14 6TD
Same address since incorporation
Telephone
01417735454
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1969
Director • Sales Director • British • Lives in England • Born in Jun 1966
Director • Product Director • British • Lives in Scotland • Born in Sep 1984
Director • Management • British • Lives in UK • Born in Jun 1959
Director • Marketing Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vango Group Limited
Mr Stephen John Newlands, Mrs Shona Quigley, and 4 more are mutual people.
Active
Vango Holdings Limited
Mr Stephen John Newlands, Mr Robert Ian Birrell, and 3 more are mutual people.
Active
Blacks Of Greenock Ltd
Mr Stephen John Newlands is a mutual person.
Active
Vango (Scotland) Limited
Mr Stephen John Newlands is a mutual person.
Active
Outdoor Industries Association Cic
Mr Robert Ian Birrell is a mutual person.
Active
Cranew Limited
Mr Stephen John Newlands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.62M
Increased by £1.22M (+305%)
Turnover
£32.52M
Decreased by £9.89M (-23%)
Employees
95
Decreased by 2 (-2%)
Total Assets
£23.57M
Increased by £3.99M (+20%)
Total Liabilities
-£10.29M
Increased by £3.94M (+62%)
Net Assets
£13.28M
Increased by £50K (0%)
Debt Ratio (%)
44%
Increased by 11.23% (+35%)
Latest Activity
Simon Anthony Roberts Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Robert James Mcleish Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Termination of appointment of Simon Anthony Roberts as a director on 18 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 21 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Robert James Mcleish as a director on 25 April 2024
Submitted on 1 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 3 May 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 21 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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