Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Amg Fulfilment Logistics Ltd
- Incorporated
- 21 September 2007 (19 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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born June 1969 (57)
Director · Appointed 29 October 2024
British
Born July 1969 (57)
Secretary · Appointed 21 September 2007
British
Director · Appointed 21 September 2007
British
Born January 1968 (58)
Thomas, Kevin David
Director · Appointed 21 September 2007
British
Born August 1977 (49)
Officer history (3 former)
29 October 2024
29 October 2024
29 October 2024
Resigned Griffiths, Ruth as Director
21 September 2007
21 September 2007
21 September 2007
Appointed Thomas, Kevin David as Director
21 September 2007
21 September 2007
21 September 2007
21 September 2007
21 September 2007
Appointed Griffiths, Ruth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12586194
Former controllers (2)
29 October 2024
29 October 2024
Ceased Ruth Griffiths — Owns 25–50% of shares
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 This company Owns 75–100% of shares
Amg Forwarding Limited 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
- Employees
- 3
- Current Ratio
- 854.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £90,000 | £90,000 | £90,000 | £90,000 | £90,000 |
| Current Assets | £2,353,777 | £1,857,949 | £1,130,200 | £547,387 | £673,406 |
| Creditors (< 1 year) | £2,755 | £286 | £5,511 | £3,729 | £679 |
| Net Current Assets | £1,124,689 | £543,658 | £672,727 | ||
| Net Assets | £1,214,454 | £633,423 | £762,492 | ||
| Shareholder Funds | £2,439,709 | £1,947,428 | £1,214,454 | £633,423 | £762,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a small company | 31 December 2025 |
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