Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Amg Forwarding Limited
- Incorporated
- 31 July 2003 (23 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- C73 Shelton BoulevardStoke On TrentST1 5GQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born July 1969 (57)
Director · Appointed 29 October 2024
British
Born June 1969 (57)
Officer history (6 former)
30 October 2026
Resigned Thomas, Kevin David as Director
30 October 2026
30 October 2026
29 October 2024
29 October 2024
27 May 2015
Appointed Thomas, Kevin David as Director
13 November 2013
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
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
Limited Company
Reg. no. 06378194
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Emerge Ecommerce Limited Owns 75–100% of shares
Amg Fulfilment Logistics Ltd Owns 75–100% of shares
Amg Forwarding Limited This company Owns 75–100% of shares
Berser International Cargo Services Limited Owns 75–100% of shares
Britam Shipping Ltd Owns 75–100% of shares
Easycorp UK Ltd Owns 75–100% of shares
Seaspace International Forwarders Limited Owns 75–100% of shares
Emerge (Leeds) Limited Owns 75–100% of shares
Emerge (Manchester) Limited Owns 75–100% of shares
Emerge (Midlands) Limited Owns 75–100% of shares
Speed Welshpool Ltd Owns 75–100% of shares
Thaw Logistics Ltd Owns 75–100% of shares
Vault Brand Management Limited Owns 75–100% of shares
MGNL Ltd Owns 50–75% of shares
Unseen Footwear Limited Owns 50–75% of shares
Vault 1502 Limited Owns 50–75% of shares
Vault Hustle Limited Owns 75–100% of shares
Vingt Quatre Emerge Limited Owns 75–100% of shares
Voice of Defiance Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,041,026
- Cash
- £754,025
- Turnover
- £4,928,634
- Profit Before Tax
- £877,737
- Employees
- 31
- Debt Ratio
- 24%
- Current Ratio
- 3.5x
- Profit Margin
- 18%
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £837,060 | £1,086,166 | £1,304,558 | £28,462 | £18,302 |
| Current Assets | £3,160,650 | £2,545,983 | £2,839,292 | £2,196,502 | £1,819,768 |
| Debtors | £2,406,625 | £1,570,256 | £1,252,158 | £1,373,158 | £763,528 |
| Cash | £754,025 | £975,727 | £1,587,134 | £823,344 | £1,056,240 |
| Creditors (< 1 year) | £890,916 | £1,123,413 | £1,935,028 | £778,278 | £1,575,328 |
| Net Current Assets | £2,269,734 | £1,422,570 | £904,264 | £1,418,224 | £244,440 |
| Net Assets | £3,041,026 | £2,394,391 | £1,948,417 | ||
| Shareholder Funds | £3,041,026 | £2,394,391 | £1,948,417 | £1,446,686 | £262,742 |
| Turnover | £4,928,634 | ||||
| Cost of Sales | £1,450,397 | ||||
| Gross Profit | £3,478,237 | ||||
| Admin Expenses | £2,604,408 | ||||
| Operating Profit | £873,829 | ||||
| Profit Before Tax | £877,737 | ||||
| Tax | £231,102 | ||||
| Profit for Period | £646,635 | £1,195,974 | £1,501,731 | £2,033,944 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 August 2026 | Replacement filing for the appointment of a director |
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