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Companies House/Stoke On Trent/Company profile

AMG FULFILMENT LOGISTICS LTD

Active
06378194·incorporated 2007-09-21

AMG FULFILMENT LOGISTICS LTD is an active UK private limited company, incorporated on 21 September 2007 at Companies House (number 06378194; OpenRegistry canonical ID GB-06378194-amg-fulfilment-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent, Staffordshire (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-21
Registered Address
C73 SHELTON BOULEVARD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5GQ, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMG FULFILMENT LOGISTICS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMG FULFILMENT LOGISTICS LTD has 1 person with significant control on file:

  • Emerge Ecommerce Limited (England reg. 12586194). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Michael Griffiths born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Griffiths born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06378194.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.