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AMG Warranties Limited

AMG Warranties Limited is an active company incorporated on 29 March 2004 with the registered office located in Glasgow, City of Glasgow. AMG Warranties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265646
Private limited company
Scottish Company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Lomond House
23 Lomond Street
Glasgow
G22 6JJ
Same address for the past 21 years
Telephone
0141 3363211
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Australia • Born in Nov 1975 • Barrister
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in Scotland • Born in Dec 1977
Allied Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S & D Pollitt Ltd
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Ottoben Ltd
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Berg Holdings Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Home Car Sales Ltd
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Zev Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Allied Holdings (Properties) Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Lemac Propco Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Allied Vehicles Group Limited
Geraldo Facenna, Peter Ewen Facenna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.98K
Decreased by £3.4K (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.76M
Increased by £362.67K (+15%)
Total Liabilities
-£1.01M
Increased by £231.42K (+30%)
Net Assets
£1.74M
Increased by £131.25K (+8%)
Debt Ratio (%)
37%
Increased by 4.09% (+13%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr David John Facenna Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Mr Geraldo Facenna Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Allied Holdings (Uk) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Geraldo Facenna (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jul 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Notification of Allied Holdings (Uk) Ltd as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Cessation of Geraldo Facenna as a person with significant control on 6 April 2016
Submitted on 5 Feb 2025
Director's details changed for Mr David John Facenna on 16 May 2024
Submitted on 29 May 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 29 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 13 Jan 2024
Director's details changed for Mr Geraldo Facenna on 15 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 1 Nov 2022
Repayment History
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