Register entry · No. 01894875
AMG CONSULTANCY SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,283,456.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Mar 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- AMG CONSULTANCY SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | — | £7,320,357 | £4,793,060 | £6,283,456 | 1,225 |
| 31 Mar 2025 | — | £5,950,956 | £8,616,831 | £18,977,289 | 1,223 |
| 31 Mar 2024 | — | £5,437,351 | £3,907,313 | £16,642,433 | 1,240 |
| 31 Mar 2023 | — | £5,623,476 | £10,894,717 | £14,505,082 | 1,145 |
| 31 Mar 2022 | £42,554,350 | £5,456,225 | £8,198,850 | £12,191,084 | 1,191 |
| 31 Mar 2021 | £39,013,777 | £4,507,002 | £6,645,857 | £9,824,287 | 1,211 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Suzanne Trippett | Director | — | — | December 1965 | British · England |
| James Roger Trippett | Director | 1 Mar 1998 | — | May 1960 | British · England |
| Dean James Mason | Director | 23 Jan 2024 | — | March 1990 | British · United Kingdom |
| Rachel Simpson | Director | 17 Apr 2024 | — | May 1976 | British · United Kingdom |
| James Roger Trippett | Secretary | 1 Mar 1998 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Amg Care Services Group Limited company · 08129173 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMG CONSULTANCY SERVICES LIMITED still trading?
The register shows AMG CONSULTANCY SERVICES LIMITED as active.
What does AMG CONSULTANCY SERVICES LIMITED do?
It files the industry code 86900 (Other human health activities).
When was AMG CONSULTANCY SERVICES LIMITED set up?
It was incorporated on 13 March 1985.
When are AMG CONSULTANCY SERVICES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is AMG CONSULTANCY SERVICES LIMITED's next confirmation statement due?
By 14 June 2027.
Who runs AMG CONSULTANCY SERVICES LIMITED?
AMG CONSULTANCY SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House