Amg Building Services Limited

Active04518000 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Other construction installation (43290)
Directors
Gary Richard Humphrey
Owned by
Gary Richard Humphrey
Accounts type
Total exemption full
Region
East of England
Address
Unit 25
Kimps Way
Hemel Hempstead
HP3 8EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Humphrey, Tracy
Secretary · Appointed 22 June 2004
British
Humphrey, Gary Richard
Director · Appointed 23 August 2002
English
Born June 1971 (55)
Officer history (3 former)
22 June 2004
Appointed Humphrey, Tracy as Secretary
22 June 2004
Resigned Pma Cosec Limited as Corporate Secretary
23 August 2002
Appointed Humphrey, Gary Richard as Director
23 August 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
23 August 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
23 August 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
23 August 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
23 August 2002
Appointed Pma Cosec Limited as Corporate Secretary

Ownership 1 active

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

Gary Richard Humphrey
Individual · Notified 14 August 2023
Owns 50–75% of shares
English
Born June 1971 (55)
Former controllers (1)
14 August 2023
Ceased Gary Humphrey — Owns 75–100% of shares

Financials

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

Net Assets
(£176,869)
Cash
£6
Employees
6
Debt Ratio
158%
Current Ratio
0.7x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £20,940 £8,022 (£18,188) (£64,030) (£54,011) (£41,873) (£176,869)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,866£15,220£18,203£14,885£22,532£16,840£5,079
Current Assets£297,175£391,050£367,191£221,080£221,854£201,847£148,163
Debtors£232,574£292,434£232,455£171,080£117,348£109,322£106,997
Cash£6£660£55,501£6,757£47,044£42,620£7,791
Creditors (< 1 year)£422,910£339,725£284,111£254,982£191,484£128,348£127,406
Creditors (> 1 year)£60,000£108,418£155,294£45,013£67,023£79,379£4,250
Net Current Assets(£125,735)£51,325£83,080(£33,902)£30,370£73,499£20,757
Net Assets(£176,869)(£41,873)(£54,011)(£64,030)(£18,188)£8,022£20,940
Shareholder Funds(£176,869)(£41,873)(£54,011)(£64,030)(£18,188)£8,022£20,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
18 May 2026Total exemption full accounts31 August 2025
21 August 2025Director's details changed
21 August 2025Confirmation statement with no updates16 August 2025
25 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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