AMG CONSULTANCY SERVICES LIMITED
Company details
- Registered name
- AMG CONSULTANCY SERVICES LIMITED
- Company number
- 01894875
- Registered office
- RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
- Company type
- Private Limited Company
- Incorporated on
- 13 March 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/06/2024 | Director resigned | TAYLOR, Garrett | — |
| 17/04/2024 | Director appointed | — | SIMPSON, Rachel |
| 23/01/2024 | Director appointed | — | MASON, Dean James |
| 08/02/2019 | Director appointed | — | TAYLOR, Garrett |
| 06/04/2016 | Person with significant control ceased | Mrs Suzanne Trippett | — |
| 06/04/2016 | Person with significant control ceased | Mr James Roger Trippett | — |
| 06/04/2016 | Person with significant control added | — | Mrs Suzanne Trippett |
| 06/04/2016 | Person with significant control added | — | Mr James Roger Trippett |
| 06/04/2016 | Person with significant control added | — | Amg Care Services Group Limited |
| 04/09/2013 | Charge registered | — | A registered charge |
| 22/11/2007 | Director resigned | MARDLING, Trevor Ralph | — |
| 04/02/1999 | Charge registered | — | Debenture deed |
| 01/03/1998 | Director appointed | — | TRIPPETT, James Roger |
| 01/03/1998 | Secretary appointed | — | TRIPPETT, James Roger |
| 28/02/1998 | Director resigned | JOHNSON, David Ian | — |
| 28/02/1998 | Secretary resigned | JOHNSON, David Ian | — |
| 01/04/1997 | Director resigned | WYNN-GRIFFITHS, Vanessa Rosamund | — |
| 01/04/1997 | Director resigned | WYNN-GRIFFITHS, David | — |
| 01/04/1997 | Director resigned | PEACH, Sian Thea | — |
| 01/04/1997 | Secretary resigned | WYNN-GRIFFITHS, David | — |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMG CONSULTANCY SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMG CONSULTANCY SERVICES LIMITED (01894875)
AMG CONSULTANCY SERVICES LIMITED is a private limited company incorporated on 13 March 1985 and registered in the United Kingdom under company number 01894875. Its registered office is at RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Amg Care Services Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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