Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AMG FULFILMENT LOGISTICS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ
- Classification (SIC)
- Other transportation support activities (52.29 - SIC 2007)
- Accounts type
- Small
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/10/2026Filing deadline
Last statement 21/09/2025Due 05/10/2026
- Next statement date
- 21/09/2026
- Last statement dated
- 21/09/2025
Financial performance
The latest figures AMG FULFILMENT LOGISTICS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.33M2025
-0.01%vs 20242024: £2.33M
Total Assets
£2.24M2025
No changevs 20242024: £2.24M
Cash in Bank
£78.002025
136.36%vs 20242024: £33.00
Total Liabilities
£9.10K2025
2.34%vs 20242024: £8.89K
Employees
02025
-4vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose, 1 fell and 1 was unchanged. Total liabilities moved furthest, up 2.34% on 2024. See the full financial analysis for AMG FULFILMENT LOGISTICS LTD.
The full financial record
Four ways through AMG FULFILMENT LOGISTICS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | -4 |
| 2024 | 4 | +1 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 21/09/2007–Present | 1 | |
| Director | 21/09/2007–Present | 1 | |
| Nominee Director | 21/09/2007–21/09/2007 | 66413 | |
| Nominee Secretary | 21/09/2007–21/09/2007 | 67415 | |
| Director | 21/09/2007–29/10/2024 | 0 | |
| Director | 29/10/2024–Present | 35 | |
| Director | 29/10/2024–Present | 27 | |
| Director | 21/09/2007–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/10/2024 | 1 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–29/10/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 29/10/2024–Present | 5 |
Similar companies
87 UK companies are similar to AMG FULFILMENT LOGISTICS LTD, sharing the same company status (Active), the same industry sector and activity group (Other transportation support activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Activity
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APPLE TREE TRADING LTD
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- Activity
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ACCIDON'T LIMITED
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- Activity
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About AMG FULFILMENT LOGISTICS LTD
A short description of the company, written from its Companies House record.
AMG FULFILMENT LOGISTICS LTD is a private limited company registered in the United Kingdom, based in C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ. Companies House classifies its business as Other transportation support activities. It has been on the register for 19 years.
The register currently records it as active. Its 2025 accounts report net assets of £2.33M and 0 employees.
AMG FULFILMENT LOGISTICS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMG FULFILMENT LOGISTICS LTD under one registered business activity: Other transportation support activities (52.29 - SIC 2007).
AMG FULFILMENT LOGISTICS LTD is recorded as active on the Companies House register, and has been on it since 21/09/2007.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.33M, total assets of £2.24M, cash in bank of £78.00 and total liabilities of £9.10K.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/10/2026.
Companies House lists 8 officers (5 currently in post) and 5 people with significant control (3 current).