Amg Southern Services Ltd

Active06054410 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Graeme Hall
Owned by
Graeme Hall
Accounts type
Total exemption full
Region
East of England
Address
Bailey's Barn
Bullocks Lane
Bishop's Stortford
CM22 6TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hall, Graeme
Director · Appointed 15 August 2008
British
Born October 1969 (57)
Officer history (4 former)
17 January 2010
Resigned Hall, Graeme as Secretary
30 November 2009
Resigned Hall, Anne Marie as Director
15 August 2008
Appointed Hall, Graeme as Director
16 January 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 January 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 January 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 January 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
16 January 2007
Appointed Hall, Anne Marie as Director
16 January 2007
Appointed Hall, Graeme as Secretary

Ownership 1 active

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

Graeme Hall
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1969 (57)

Financials

Net Assets
(£163,509)
Cash
£94,944
Employees
26
Debt Ratio
135%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £113,985 £167,831 £82,797 (£66,885) (£167,776) (£163,509)
Balance sheet detail
202420232022202120202019
Fixed Assets£142,170£149,086£183,298£269,140£255,761£295,830
Current Assets£324,725£510,031£497,434£432,588£874,835£414,232
Debtors£226,281£323,750£160,144£112,683£105,040£175,244
Cash£94,944£114,031£265,130£249,275£691,156£170,561
Creditors (< 1 year)£575,792£804,204£689,491£533,003£874,086£489,029
Creditors (> 1 year)£39,724£21,926£42,559£44,011£50,311£69,407
Net Current Assets(£251,067)(£294,173)(£192,057)(£100,415)£749(£74,797)
Net Assets(£163,509)(£167,776)(£66,885)£82,797£167,831£113,985
Shareholder Funds(£163,509)(£167,776)(£66,885)£82,797£167,831£113,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates16 January 2026
19 January 2026Director's details changed
4 November 2025Total exemption full accounts31 December 2024
25 February 2025Registered office address changed
25 February 2025Director's details changed
Show all recent filings

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