Amt Global Investments Limited

Active05904790 Private limited company
Incorporated
14 August 2006 (20 years)
Previously known as
Wigton Developments Limited (until 6 June 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
4 Bingley Street
Leeds
LS3 1LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2022
British
Born October 1961 (65)
Mcgawley, Gina Maria
Secretary · Appointed 2 July 2018
Director · Appointed 8 April 2015
British
Born March 1963 (63)
Officer history (5 former)
24 July 2022
Appointed Cole, David Andrew as Director
2 July 2018
Appointed Mcgawley, Gina Maria as Secretary
8 April 2015
Appointed Mcgawley, Neil as Director
8 April 2015
Resigned Grant, Julian Mayer as Director
8 April 2015
Resigned Grant, Ian Jonathan as Director
8 April 2015
Resigned Grant, Ian Jonathan as Secretary
14 August 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 August 2006
Appointed Grant, Ian Jonathan as Secretary
14 August 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 August 2006
Appointed Grant, Ian Jonathan as Director
14 August 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 August 2006
Appointed Grant, Julian Mayer as Director
14 August 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16353981
Former controllers (2)
29 April 2025
Ceased Gina Maria Mcgawley — Owns 25–50% of shares
29 April 2025
Ceased Neil Mcgawley — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amt Global Investments Limited This company Owns 75–100% of shares
Amt Contract Hire and Leasing Limited Owns 75–100% of shares
Amt Specialist Cars Limited Owns 75–100% of shares
Amt Vehicle Rental Limited Owns 75–100% of shares
Amt Vehicle Solutions Limited Owns 75–100% of shares
Cystar Insurance Services Limited Owns 75–100% of shares
Redline Holdings Limited Owns 75–100% of shares
Redline Specialist Cars Limited Owns 75–100% of shares

Financials

Net Assets
(£15,343)
Cash
£662
Profit
(£26,159)
Debt Ratio
113%
Current Ratio
0.0x
Balance sheet detail
2023
Fixed Assets£116,248
Current Assets£664
Cash£662
Creditors (< 1 year)£132,255
Net Current Assets(£131,591)
Net Assets(£15,343)
Shareholder Funds(£15,343)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates2 August 2026
3 February 2026Group of companies' accounts30 April 2025
6 October 2025Director's details changed
6 October 2025Secretary's details changed
6 October 2025Registered office address changed
Show all recent filings

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