Amgb Ltd
04489761 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2025-07-18 · next due 2026-08-01
Registered office
Liverpool Innovation ParkEdge Lane
Liverpool
L7 9nj
Peer comparison
Compared against 2,674 UK companies in SIC 62090 (Other information technology service activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,138
↑95.6%
|
£1,093
|
— |
— |
— |
| Current assets |
£65,116
↓19.8%
|
£81,162
↓49.5%
|
£160,672
↑82.1%
|
£88,210
↑34.6%
|
£65,523
|
| Cash |
£10,451
↓58.7%
|
£25,323
↓40.3%
|
£42,391
↑94102.2%
|
£45
↓99.5%
|
£8,657
|
| Debtors |
£54,665
↓2.1%
|
£55,839
↓52.8%
|
£118,281
↑34.2%
|
£88,165
↑55.0%
|
£56,866
|
| Creditors |
£52,265
↓27.8%
|
£72,356
|
— |
— |
— |
| Net current assets |
£12,851
↑45.9%
|
£8,806
↓75.9%
|
£36,507
↑52.3%
|
£23,971
↑7.6%
|
£22,273
|
| Net assets |
£14,912
↑53.9%
|
£9,691
↓74.8%
|
£38,412
↑49.1%
|
£25,768
↑28.1%
|
£20,110
|
| Equity | — |
£9,691
↓74.8%
|
£38,412
↑49.1%
|
£25,768
↑28.1%
|
£20,110
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
↑33.3%
|
3
↑50.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Piner, Christopher · Director appointed 2016-03-23
- Piner, Bethany · Director appointed 2020-09-30 resigned 2023-12-11
- Horsfield, Ruth Alison · Director appointed 2002-09-03 resigned 2016-03-23
- Horsfield, Ian David · Director appointed 2002-09-03 resigned 2016-03-23
- Rm Nominees Limited · Corporate Director appointed 2002-07-18 resigned 2002-09-03
- Rm Registrars Limited · Corporate Secretary appointed 2002-07-18 resigned 2002-09-03
People with significant control (3)
-
Ms Beth Kate Piner Ceased 2023-12-11Individual Psc · British · resident in United Kingdom · born 12/1992 · notified 2020-09-30Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Bethany Piner ActiveIndividual Psc · British · resident in United Kingdom · born 12/1992 · notified 2024-01-24Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Christopher Piner ActiveIndividual Psc · British · resident in England · born 11/1989 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-04-11 Change to a person with significant control PSC04 PSC
- 2026-04-09 Change to a person with significant control PSC04 PSC
- 2025-12-17 Total-exemption-full accounts AA Accounts
- 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-09 Total-exemption-full accounts AA Accounts
- 2024-07-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-07 Change to a person with significant control PSC04 PSC
- 2024-03-07 Notification of a person with significant control PSC01 PSC
- 2024-01-08 Cessation of a person with significant control PSC07 PSC
- 2024-01-08 Change to a person with significant control PSC04 PSC
- 2024-01-08 Termination director company with name termination date TM01 Officers
- 2023-10-27 Total-exemption-full accounts AA Accounts
- 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-29 Total-exemption-full accounts AA Accounts
- 2022-07-21 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register