AMG FORWARDING LIMITED

🌳Matureactive
04851641 · ltd · incorporated 2003-07-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£3.04M
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 1.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 1.7 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (5 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,041,026

Key financials

1 year extracted from filed iXBRL accounts
Cash
£754k
Net Worth
£3.0m
Current Assets
£3.2m
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31
Total assets£3.11M
Current assets£3.16M
Cash£754.0k
Debtors£2.41M
Net assets£3.04M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-08-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-11-18
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2024-11-18
    📄
    memorandum-articles
    incorporation · MA
  4. 2024-11-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-11-06
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  10. 2024-11-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-11-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2024-10-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-10-29
    BIGLEY, Mark Stuart appointed
    director
  14. 2024-10-29
    HARRIS, Richard George appointed
    director
  15. 2024-10-29
    🔒
    Charge registered #2
    Lender: Alter Domus Trustees (UK) Limited (as Security Agent)
  16. 2024-10-29
    🔒
    Charge registered #1
    Lender: Arbuthnot Commercial Asset Based Lending Limited
  17. 2024-07-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2022-11-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2022-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-11-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2022-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2021-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2015-05-27
    THOMAS, Kevin appointed
    director
  26. 2013-11-13
    BAXTER, Andrew Warren resigned
    director
  27. 2003-07-31
    🏢
    Company incorporated
    As AMG FORWARDING LIMITED
  28. 2003-07-31
    GRIFFITHS, Andrew Michael appointed
    secretary
  29. 2003-07-31
    GRIFFITHS, Andrew Michael appointed
    director
  30. 2003-07-31
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  31. 2003-07-31
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  32. 2003-07-31
    BAXTER, Andrew Warren appointed
    director
  33. 2003-07-31
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  34. 2003-07-31
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Amg Fulfilment Logistics Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amg Fulfilment Logistics Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AMG FORWARDING LIMITED
This company · 04851641

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Amg Fulfilment Logistics Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-07-31
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities

Registered office

C73 Shelton Boulevard
Stoke On Trent
Staffordshire
ST1 5GQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31

Officers (5 active · 3 resigned)

GRIFFITHS, Andrew Michael
secretary · appointed 2003-07-31
View their other companies + combined net worth →
Active
BIGLEY, Mark Stuart
director · ~57y · appointed 2024-10-29
View their other companies + combined net worth →
Active
GRIFFITHS, Andrew Michael
director · ~58y · appointed 2003-07-31
View their other companies + combined net worth →
Active
HARRIS, Richard George
director · ~57y · appointed 2024-10-29
View their other companies + combined net worth →
Active
THOMAS, Kevin
director · ~49y · appointed 2015-05-27
View their other companies + combined net worth →
Active
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-07-31 · resigned 2003-07-31
Resigned
BAXTER, Andrew Warren
director · ~64y · appointed 2003-07-31 · resigned 2013-11-13
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2003-07-31 · resigned 2003-07-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Alter Domus Trustees (UK) (as Security Agent)
Alter Domus Trustees (UK) Limited (as Security Agent)
A registered charge29/10/2024
outstanding
Arbuthnot Commercial Asset Based Lending
Arbuthnot Commercial Asset Based Lending Limited
A registered charge29/10/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (76 total)

accounts-with-accounts-type-small
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
resolution
resolution · RESOLUTIONS
2024-11-18
memorandum-articles
incorporation · MA
2024-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-07
change-person-director-company-with-change-date
officers · CH01
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-07
change-person-director-company-with-change-date
officers · CH01
2024-11-06
change-account-reference-date-company-current-shortened
accounts · AA01
2024-11-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-18