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Amg Consultancy Services Limited
- Incorporated
- 13 March 1985 (41 years)
- Industry
- Other human health activities (86900)
- Directors
- Rachel SimpsonDean James Mason
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Rugby House Brooms RoadStone Business ParkStoneST15 0SH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Simpson, Rachel
Director · Appointed 17 April 2024
British
Born May 1976 (50)
Mason, Dean James
Director · Appointed 23 January 2024
British
Born March 1990 (36)
Officer history (11 former)
23 October 2026
23 October 2026
23 October 2026
28 June 2024
Resigned Taylor, Garrett as Director
17 April 2024
Appointed Simpson, Rachel as Director
23 January 2024
Appointed Mason, Dean James as Director
8 February 2019
Appointed Taylor, Garrett as Director
22 November 2007
1 March 1998
1 March 1998
28 February 1998
Resigned Johnson, David Ian as Secretary
28 February 1998
Resigned Johnson, David Ian as Director
1 April 1997
Appointed Johnson, David Ian as Secretary
1 April 1997
1 April 1997
Resigned Wynn-Griffiths, David as Secretary
1 April 1997
Resigned Peach, Sian Thea as Director
1 April 1997
Resigned Wynn-Griffiths, David as Director
1 April 1997
Resigned Wynn-Griffiths, Vanessa Rosamund as Director
1 April 1997
Appointed Johnson, David Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08129173
Former controllers (2)
6 April 2016
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amg Consultancy Services Limited This company Owns 75–100% of shares
Amg Medico Legal Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,977,289
- Cash
- £8,616,831
- Profit Before Tax
- £7,881,389
- Debt Ratio
- 25%
- Current Ratio
- 2.9x
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,974,843 | £10,478,197 | £425,051 | £410,411 | £67,315 | £87,642 |
| Current Assets | £18,317,583 | £10,963,213 | £18,795,839 | £16,479,289 | £13,764,056 | £11,159,251 |
| Debtors | £6,074,407 | £7,055,900 | £7,901,122 | £8,280,439 | £7,118,199 | £7,753,739 |
| Cash | £8,616,831 | £3,907,313 | £10,894,717 | £8,198,850 | £6,645,857 | £3,405,512 |
| Creditors (< 1 year) | £6,264,137 | £4,724,877 | £4,638,108 | £4,601,770 | £4,007,084 | £3,723,180 |
| Net Current Assets | £12,053,446 | £6,238,336 | £14,157,731 | £11,877,519 | £9,756,972 | £7,436,071 |
| Net Assets | £18,977,289 | £16,642,433 | £14,505,082 | £12,191,084 | ||
| Shareholder Funds | £18,977,289 | £16,642,433 | £14,505,082 | £12,191,084 | £9,824,287 | £7,523,713 |
| Turnover | £42,554,350 | £39,013,777 | £39,534,187 | |||
| Cost of Sales | £32,209,053 | £31,098,650 | £29,637,357 | £28,496,816 | £28,676,318 | |
| Gross Profit | £12,916,993 | £10,516,961 | £10,857,869 | |||
| Admin Expenses | £7,668,705 | £7,543,219 | £7,022,486 | £6,159,480 | £5,630,028 | £6,146,097 |
| Staff Costs | £38,556,533 | £36,977,011 | £35,614,694 | £33,984,184 | ||
| Operating Profit | £6,758,181 | £5,548,807 | £4,713,484 | |||
| Profit Before Tax | £7,881,389 | £7,247,905 | £6,916,199 | £6,780,523 | £5,566,404 | £4,747,917 |
| Tax | £1,930,433 | £1,810,554 | £1,292,723 | £1,324,298 | £1,059,402 | £912,602 |
| Profit for Period | £5,950,956 | £5,437,351 | £5,623,476 | £5,456,225 | £4,507,002 | £3,835,315 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Cessation of a person with significant control |
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