AM 2 PM GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09984887

Incorporation date

03/02/2016

Size

Group

Classification

Temporary employment agency activities (78.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2016)

02/04/2026

Appointment of Mr Benjamin Breen as a director on 2026-03-31

View PDF (2 pages)

04/03/2026

Termination of appointment of Christopher James Golding as a director on 2026-03-03

View PDF (1 pages)

17/02/2026

Cessation of Peter Mcsheffrey as a person with significant control on 2022-02-28

View PDF (1 pages)

17/02/2026

Change of details for Mcsheffrey Holdings Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

19/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Michael Buckley as a director on 2025-04-30

View PDF (1 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

19/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

06/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

27/06/2023

Appointment of Mr Michael Buckley as a director on 2023-05-25

View PDF (2 pages)

27/06/2023

Appointment of Mr Christopher James Golding as a director on 2023-05-25

View PDF (2 pages)

27/06/2023

Appointment of Mr Daniel Mccunnell as a director on 2023-05-25

View PDF (2 pages)

27/06/2023

Appointment of Michelle Nicola Mcwilliams as a director on 2023-05-25

View PDF (2 pages)

27/06/2023

Appointment of Mr Simon James Millns as a director on 2023-05-25

View PDF (2 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

22/09/2022

Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield B72 1PD United Kingdom to Units 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 2022-09-22

View PDF (1 pages)

07/07/2022

Resolutions

View PDF (2 pages)

23/12/2021

Cessation of Alan Mcgeorge as a person with significant control on 2021-12-20

View PDF (1 pages)

23/12/2021

Notification of Mcsheffrey Holdings Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

23/12/2021

Termination of appointment of Alan Mcgeorge as a director on 2021-12-20

View PDF (1 pages)

23/12/2021

Termination of appointment of Pamela Everitt as a director on 2021-12-20

View PDF (1 pages)

11/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

01/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

21/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

23/10/2020

Termination of appointment of Jayne Louise Mcsheffrey as a director on 2020-09-30

View PDF (1 pages)

23/10/2020

Notification of Alan Mcgeorge as a person with significant control on 2020-09-30

View PDF (2 pages)

23/10/2020

Notification of Peter Mcsheffrey as a person with significant control on 2020-09-30

View PDF (2 pages)

23/10/2020

Withdrawal of a person with significant control statement on 2020-10-23

View PDF (2 pages)

17/02/2020

Satisfaction of charge 099848870002 in full

View PDF (1 pages)

17/02/2020

Satisfaction of charge 099848870003 in full

View PDF (1 pages)

17/02/2020

All of the property or undertaking has been released and no longer forms part of charge 099848870004

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

09/08/2019

Satisfaction of charge 099848870001 in full

View PDF (1 pages)

17/05/2019

Registration of charge 099848870004, created on 2019-05-08

View PDF (43 pages)

13/05/2019

Registration of charge 099848870003, created on 2019-05-08

View PDF (12 pages)

09/05/2019

Registration of charge 099848870002, created on 2019-05-08

View PDF (21 pages)

12/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/03/2019

Cessation of Peter Andrew Michael Mcsheffrey as a person with significant control on 2018-04-03

View PDF (1 pages)

01/03/2019

Cessation of Alan Mcgeorge as a person with significant control on 2018-04-03

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (5 pages)

25/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

13/06/2018

Memorandum and Articles of Association

View PDF (18 pages)

26/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/04/2018

Change of share class name or designation

View PDF (2 pages)

24/04/2018

Resolutions

View PDF (2 pages)

04/04/2018

Appointment of Mrs Jayne Louise Mcsheffrey as a director on 2018-04-04

View PDF (2 pages)

04/04/2018

Appointment of Mrs Pamela Everitt as a director on 2018-04-04

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

31/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

15/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (7 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

27/05/2016

Registration of charge 099848870001, created on 2016-05-16

View PDF (20 pages)

13/05/2016

Resolutions

View PDF (1 pages)

13/05/2016

Resolutions

View PDF (2 pages)

13/05/2016

Resolutions

View PDF (2 pages)

13/05/2016

Resolutions

View PDF (2 pages)

13/05/2016

Resolutions

View PDF (2 pages)

02/03/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

03/02/2016

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AM 2 PM GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Michael Andrew Mcsheffrey	Director	03/02/2016 - Present	21
Mr Michael Buckley	Director	25/05/2023 - 30/04/2025	3
Mccunnell, Daniel	Director	25/05/2023 - Present	1
Mcgeorge, Alan	Director	03/02/2016 - 20/12/2021	12
Millns, Simon James	Director	25/05/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AM 2 PM GROUP HOLDINGS LIMITED

AM 2 PM GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire WS13 6HX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM 2 PM GROUP HOLDINGS LIMITED?

AM 2 PM GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/02/2016 .

Where is AM 2 PM GROUP HOLDINGS LIMITED located?

AM 2 PM GROUP HOLDINGS LIMITED is registered at Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire WS13 6HX.

What does AM 2 PM GROUP HOLDINGS LIMITED do?

AM 2 PM GROUP HOLDINGS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for AM 2 PM GROUP HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Benjamin Breen as a director on 2026-03-31.