Ltd Facts The UK company register, as filed

Register entry · No. SC265646

AMG WARRANTIES LIMITED

Active Private Limited Company Incorporated 29 Mar 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Apr 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 £1,841,820.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 29 Mar 2004 (22 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LOMOND HOUSE, 23 LOMOND STREET, GLASGOW, G22 6JJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AMG WARRANTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £5,351 £1,841,820 0
30 Apr 2024 * not published not published £1,976 £1,741,294 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Geraldo Facenna Company Director Director 30 Mar 2004 — December 1952 British · Scotland
Peter Ewen Facenna Company Director Director 15 Aug 2022 — June 1979 British · Scotland
Gerald Carlo Facenna Barrister Director 15 Aug 2022 — November 1975 British · Australia
David John Facenna Company Director Director 15 Aug 2022 — December 1977 British · Scotland
Brian William Athol Ritchie Secretary 9 Mar 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allied Holdings (Uk) Ltd company · Sc216298 · Scotland 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

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Questions

Is AMG WARRANTIES LIMITED still trading?

The register shows AMG WARRANTIES LIMITED as active.

What does AMG WARRANTIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AMG WARRANTIES LIMITED set up?

It was incorporated on 29 March 2004.

When are AMG WARRANTIES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is AMG WARRANTIES LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs AMG WARRANTIES LIMITED?

AMG WARRANTIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other Business Support Service Activities N.E.C.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House