A M E Group Ltd
Company Profile
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SmallA M E Group Ltd
03961272•Private Limited With Share Capital
Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S23AQ
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Incorporated
30/03/2000
Company Age
26 years
Directors
5
Employees
21
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
A M E Group Ltd (03961272) is a private limited with share capital incorporated on 30/03/2000 (26 years old) and registered in sheffield, S23AQ. The company operates under SIC code 70100 - activities of head offices.
Ame group is a first-class private security & facilities management business that operates nationwide using both ex military and business knowledge and expertise.at ame group, we take the royal marine ethos and integrate it into our company’s core ethics. our customers are our priority, and by follo...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/03/2000
S23AQ
21 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£1.03M
Net Assets
£364.6K
Est. Turnover
£8.18M
AI Estimated
Unreported
Cash
£70.2K
Key Metrics
21
Employees
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Resolution
Category:Resolution
Date:29-03-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Resolution
Category:Resolution
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:21-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Capital Cancellation Shares
Category:Capital
Date:13-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Memorandum Articles
Category:Incorporation
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Resolution
Category:Resolution
Date:14-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2012
Capital Cancellation Shares
Category:Capital
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Legacy
Category:Mortgage
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:15-04-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2002
Resolution
Category:Resolution
Date:28-06-2002
Resolution
Category:Resolution
Date:28-06-2002
Resolution
Category:Resolution
Date:28-06-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Capital
Date:28-06-2002
Legacy
Category:Capital
Date:28-06-2002
Innovate Grants
1
This company received a grant of £94371.0 for Incredible Husk & Wcm: Unlocking Sustainable Composite Materials Applications To Support Lifecycle Decarbonisation Of The Automotive Industry.. The project started on 01/09/2023 and ended on 31/03/2025.
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months4
60 Months12
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3Aq, S23AQRegistered
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