AM 2 PM Group Holdings Limited

Active09984887 Private limited company

What Am 2 Pm Group Holdings say about themselves

“AM2PM delivers fast, compliant recruitment across logistics, manufacturing, food production and driving. 25+ years of experience. Find staff or find your next job today.”

— from am2pmgroup.co.uk
Incorporated
3 February 2016 (10 years)
Industry
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
West Midlands
Address
Units 1 & 2 Three Spires House
Station Road
Lichfield
WS13 6HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Breen, Benjamin
Director · Appointed 31 March 2026
British
Born November 1987
Director · Appointed 25 May 2023
British
Born December 1984 (41)
Director · Appointed 25 May 2023
British
Born January 1977 (49)
Director · Appointed 25 May 2023
British
Born May 1985 (41)
Director · Appointed 3 February 2016
British
Born March 1974 (52)
Officer history (5 former)
31 March 2026
Appointed Breen, Benjamin as Director
3 March 2026
Resigned Golding, Christopher James as Director
30 April 2025
Resigned Buckley, Michael as Director
25 May 2023
Appointed Millns, Simon James as Director
25 May 2023
Appointed Buckley, Michael as Director
25 May 2023
Appointed Mcwilliams, Michelle Nicola as Director
25 May 2023
Appointed Golding, Christopher James as Director
25 May 2023
Appointed Mccunnell, Daniel as Director
20 December 2021
Resigned Everitt, Pamela as Director
20 December 2021
Resigned Mcgeorge, Alan as Director
30 September 2020
Resigned Mcsheffrey, Jayne Louise as Director
4 April 2018
Appointed Mcsheffrey, Jayne Louise as Director
4 April 2018
Appointed Everitt, Pamela as Director
3 February 2016
Appointed Mcsheffrey, Peter Michael Andrew as Director
3 February 2016
Appointed Mcgeorge, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 13417581
Former controllers (4)
28 February 2022
Ceased Peter Mcsheffrey — Owns 25–50% of shares
20 December 2021
Ceased Alan Mcgeorge — Owns 25–50% of shares
3 April 2018
Ceased Peter Andrew Michael Mcsheffrey — Owns 25–50% of shares
3 April 2018
Ceased Alan Mcgeorge — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

AM 2 PM Group Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£331,406
Cash
£70,836
Profit
£429,499
Debt Ratio
77%
Current Ratio
1.2x
Return on Equity
130%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,248,140 £251,907 £331,406
Balance sheet detail
202520242023
Fixed Assets£228,127£272,512£318,085
Current Assets£1,201,723£1,028,526£1,785,917
Debtors£1,130,887£967,988£1,741,561
Cash£70,836£60,538£44,356
Creditors (< 1 year)£1,035,350£971,690£790,886
Creditors (> 1 year)£39,267
Net Current Assets£166,373
Net Assets£331,406£251,907£1,248,140
Shareholder Funds£331,406£251,907£1,248,140

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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