CompanyCore
UK company intelligence
Company profile report
Prepared 11 July 2026
AMG FORWARDING LIMITED
04851641 · ltd · incorporated 2003-07-31
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- C73 Shelton Boulevard, Stoke On Trent, ST1 5GQ, England
- SIC codes
- 52290 — Other transportation support activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-08-14
2. Directors (4 active)
- BIGLEY, Mark Stuart
- director · appointed 2024-10-29 · born 6/1969 (age 57)
- GRIFFITHS, Andrew Michael
- director · appointed 2003-07-31 · born 1/1968 (age 58)
- HARRIS, Richard George
- director · appointed 2024-10-29 · born 7/1969 (age 57)
- THOMAS, Kevin
- director · appointed 2015-05-27 · born 8/1977 (age 49)
3. Shareholders (1 active)
- Amg Fulfilment Logistics Ltd
- 75-100% shares · 75-100% voting
4. 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 · 75-100%
5. Security
2 total charges (2 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low