Amgs Electrical Limited

Active05915659 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Blakey, Anne Helen
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 5 January 2026
British
Born November 1988
Director · Appointed 4 January 2022
British
Born October 1967 (59)
Officer history (9 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
5 January 2026
Appointed Clay, Jason Christopher as Director
5 January 2026
Appointed Mowat, Andrew Francis as Director
5 January 2026
Appointed Blakey, Anne Helen as Secretary
31 August 2024
Resigned Contreras, Robert Leonard as Director
16 May 2022
Resigned Willink, Michael Derek as Director
4 January 2022
Appointed Boyle, Andrew Iain as Director
25 February 2021
Appointed Contreras, Robert Leonard as Director
25 February 2021
Appointed Pedersen, Henrik Vorgod as Director
25 February 2021
Appointed Willink, Michael Derek as Director
25 February 2021
Resigned Alker, James Peter as Director
30 April 2019
Resigned Morris, Maria Rose as Secretary
30 April 2019
Resigned Morris, Maria Rose as Director
30 April 2019
Resigned Morris, Alan as Director
3 January 2019
Appointed Alker, James Peter as Director
24 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
24 August 2006
Appointed Morris, Maria Rose as Secretary
24 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
24 August 2006
Appointed Morris, Alan as Director
24 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 August 2006
Appointed Morris, Maria Rose as Director
24 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11289727
Former controllers (2)
30 April 2019
Ceased Alan Morris — Owns 50–75% of shares (as a firm)
30 April 2019
Ceased Maria Rose Morris — Owns 25–50% of shares

Financials

Net Assets
£712,148
up £396,262 (125%)
Cash
£252,684
up £189,654 (301%)
Employees
21
up 1 (5%)
Debt Ratio
32%
Current Ratio
3.2x
Balance sheet detail
2020
Fixed Assets£61,569
Current Assets£985,403
Debtors£710,719
Cash£252,684
Creditors (< 1 year)£309,507
Creditors (> 1 year)£12,341
Net Current Assets£675,896
Net Assets£712,148
Shareholder Funds£712,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates24 August 2026
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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