A M G (UK) Limited

Active05656163 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Melanie Jayne Leighton
Accounts type
Total exemption full
Region
South East
Address
Trinder House Free Street
Bishops Waltham
Southampton
SO32 1EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2016
British
Born March 1956 (70)
Officer history (8 former)
22 December 2016
Resigned Pearce, Michael Paul as Director
20 December 2016
Appointed Hillier, Gavin Martin as Director
21 November 2016
Resigned Burton, Christine as Secretary
31 March 2016
Appointed Burton, Christine as Secretary
31 March 2016
Resigned Pearce, Jane Victoria as Secretary
1 December 2015
Appointed Pearce, Jane Victoria as Secretary
1 May 2010
Resigned Bunting, Ryan Tony as Secretary
1 May 2010
Resigned Bunting, Ryan Tony as Director
17 October 2009
Resigned Bunting, Peter Sidney as Director
16 October 2009
Appointed Pearce, Michael Paul as Director
19 August 2008
Resigned Pearce, Michael Paul as Director
3 December 2007
Appointed Bunting, Ryan Tony as Secretary
3 December 2007
Resigned Needham North And Holywell Limited as Corporate Secretary
28 June 2007
Appointed Bunting, Peter Sidney as Director
28 June 2007
Appointed Bunting, Ryan Tony as Director
16 December 2005
Appointed Needham North And Holywell Limited as Corporate Secretary
16 December 2005
Appointed Pearce, Michael Paul as Director

Ownership 1 active

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

Melanie Jayne Leighton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1977 (49)
Former controllers (1)
7 April 2016
Ceased Michael Paul Pearce — Has significant influence or control (as a firm)

Financials

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

Net Assets
(£13,063)
Cash
£4,771
Employees
1
Debt Ratio
108%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£2,016) (£10,882) (£8,637) (£7,380) (£12,285) (£13,063)
Balance sheet detail
202520242023202220212020
Fixed Assets£164,500£166,250£168,000£169,750£171,500£173,250
Current Assets£4,771£5,036£3,742£5,991£2,932£2,994
Cash£4,771£5,036£3,742£5,991£2,932£2,994
Creditors (< 1 year)£158,660£181,152£175,628£178,936£178,066£178,260
Creditors (> 1 year)£23,674£2,419£3,494£5,442£7,248
Net Current Assets(£153,889)(£176,116)(£171,886)(£172,945)(£175,134)(£175,266)
Net Assets(£13,063)(£12,285)(£7,380)(£8,637)(£10,882)(£2,016)
Shareholder Funds(£13,063)(£12,285)(£7,380)(£8,637)(£10,882)(£2,016)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates10 February 2026
31 December 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates10 February 2025
28 December 2024Total exemption full accounts31 March 2024
10 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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