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Company Information for

AMGB LTD

LIVERPOOL INNOVATION PARK, EDGE LANE, LIVERPOOL, L7 9NJ,
Company Registration Number
04489761
Private Limited Company
Active

Company Overview

About Amgb Ltd
AMGB LTD was founded on 2002-07-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Amgb Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMGB LTD
 
Legal Registered Office
LIVERPOOL INNOVATION PARK
EDGE LANE
LIVERPOOL
L7 9NJ
Other companies in PR2
 
Filing Information
Company Number 04489761
Company ID Number 04489761
Date formed 2002-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803688320  
Last Datalog update: 2025-01-05 11:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMGB LTD
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Company Officers of AMGB LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PINER
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ALISON HORSFIELD
 Company Secretary 2002-09-03 2016-03-23
IAN DAVID HORSFIELD
 Director 2002-09-03 2016-03-23
RUTH ALISON HORSFIELD
 Director 2002-09-03 2016-03-23
RM REGISTRARS LIMITED
 Company Secretary 2002-07-18 2002-09-03
RM NOMINEES LIMITED
 Director 2002-07-18 2002-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH KATE PINER
2024-03-07Change of details for Mr Chris Piner as a person with significant control on 2024-01-24
2024-01-08APPOINTMENT TERMINATED, DIRECTOR BETH KATE PINER
2024-01-08Change of details for Mr Chris Piner as a person with significant control on 2023-12-11
2024-01-08CESSATION OF BETH KATE PINER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-02-11Director's details changed for Mr Christopher Piner on 2022-02-11
2022-02-11Director's details changed for Ms Beth Kate Piner on 2022-02-11
2022-02-11CH01Director's details changed for Mr Christopher Piner on 2022-02-11
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-03-09PSC04Change of details for Mr Chris Piner as a person with significant control on 2020-09-30
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH KATE PINER
2021-03-09AP01DIRECTOR APPOINTED MS BETH KATE PINER
2021-03-09SH0130/09/20 STATEMENT OF CAPITAL GBP 4
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/16 FROM Liverpool Innovation Park Edge Lane Fairfield Liverpool Merseyside L7 9NJ England
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 99 Kilworth Height Fulwood Preston Lancashire PR2 3NX
2016-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER PINER
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RUTH HORSFIELD
2016-03-29TM02Termination of appointment of Ruth Alison Horsfield on 2016-03-23
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN HORSFIELD
2016-01-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0118/07/15 ANNUAL RETURN FULL LIST
2014-08-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0118/07/14 ANNUAL RETURN FULL LIST
2013-11-16DISS40Compulsory strike-off action has been discontinued
2013-11-15AR0118/07/13 ANNUAL RETURN FULL LIST
2013-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-15AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-15AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-08-04AR0118/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON HORSFIELD / 17/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HORSFIELD / 17/07/2010
2010-07-28AA30/09/09 TOTAL EXEMPTION FULL
2009-08-11363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2008-07-25AA30/09/07 TOTAL EXEMPTION FULL
2008-07-24363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-06363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-07363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-01363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-07-16363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 22 PALMERSTON ROAD TWICKENHAM MIDDLESEX TW2 7QX
2003-08-06225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-12-13CERTNMCOMPANY NAME CHANGED WILDTECH LIMITED CERTIFICATE ISSUED ON 13/12/02
2002-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-10-11288bDIRECTOR RESIGNED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
2002-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment



Licences & Regulatory approval
We could not find any licences issued to AMGB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-12
Fines / Sanctions
No fines or sanctions have been issued against AMGB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMGB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMGB LTD

Intangible Assets
Patents
We have not found any records of AMGB LTD registering or being granted any patents
Domain Names

AMGB LTD owns 1 domain names.

amgb.co.uk  

Trademarks
We have not found any records of AMGB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMGB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMGB LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AMGB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMGB LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-07-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-09-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMGB LTDEvent Date2013-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMGB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMGB LTD any grants or awards.
Ownership
    We could not find any group structure information
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