Amgb Ltd

Active04489761 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
Christopher Piner
Owned by
Bethany Piner
Christopher Piner
Accounts type
Total exemption full
Region
North West
Address
Liverpool Innovation Park
Edge Lane
Liverpool
L7 9NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Piner, Christopher
Director · Appointed 23 March 2016
British
Born November 1989
Officer history (6 former)
11 December 2023
Resigned Piner, Bethany as Director
30 September 2020
Appointed Piner, Bethany as Director
23 March 2016
Resigned Horsfield, Ian David as Director
23 March 2016
Appointed Piner, Christopher as Director
23 March 2016
Resigned Horsfield, Ruth Alison as Secretary
23 March 2016
Resigned Horsfield, Ruth Alison as Director
3 September 2002
Appointed Horsfield, Ruth Alison as Secretary
3 September 2002
Appointed Horsfield, Ruth Alison as Director
3 September 2002
Appointed Horsfield, Ian David as Director
3 September 2002
Resigned Rm Registrars Limited as Corporate Secretary
3 September 2002
Resigned Rm Nominees Limited as Corporate Director
18 July 2002
Appointed Rm Registrars Limited as Corporate Secretary
18 July 2002
Appointed Rm Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bethany Piner
Individual · Notified 24 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1992 (33)
Christopher Piner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Former controllers (1)
11 December 2023
Ceased Beth Kate Piner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£14,912
Cash
£10,451
Employees
4
Debt Ratio
78%

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £21,431 £20,110 £38,412 £9,691 £14,912
Balance sheet detail
20252024202320212020
Fixed Assets£2,138£1,093£2,352£6,413£5,742
Current Assets£65,116£81,162£160,672£65,523£84,711
Debtors£54,665£55,839£118,281£56,866£72,648
Cash£10,451£25,323£42,391£8,657£12,063
Creditors (< 1 year)£72,356£124,165£43,250£52,877
Creditors (> 1 year)£8,576£16,145
Net Current Assets£12,851£8,806£36,507£22,273£31,834
Net Assets£14,912£9,691£38,412£20,110£21,431
Shareholder Funds£9,691£38,412£20,110£21,431

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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