AM

A M E GROUP LTD

Active

Company number 03961272

Sheffield, England · Incorporated 30 March 2000

Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
Ownership Of Shares 25 To 50 Percent
30 September 2022

Funding

4 funding rounds
22 March 2024
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Resolution
Resolution
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Resolution
Resolution
29 March 2024 View
Capital Allotment Shares
Capital
25 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Resolution
Resolution
28 April 2021 View
Memorandum Articles
Incorporation
28 April 2021 View
Capital Cancellation Shares
Capital
21 April 2021 View
Capital Return Purchase Own Shares
Capital
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2021 View
Resolution
Resolution
2 April 2021 View
Capital Name Of Class Of Shares
Capital
2 April 2021 View
Resolution
Resolution
2 April 2021 View
Memorandum Articles
Incorporation
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Capital Cancellation Shares
Capital
13 March 2021 View
Capital Return Purchase Own Shares
Capital
13 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Legacy
Mortgage
11 December 2012 View
Memorandum Articles
Incorporation
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Resolution
Resolution
14 May 2012 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2012 View
Capital Cancellation Shares
Capital
11 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Resolution
Resolution
11 May 2012 View
Capital Return Purchase Own Shares
Capital
11 May 2012 View
Capital Alter Shares Subdivision
Capital
8 May 2012 View
Resolution
Resolution
8 May 2012 View
Legacy
Mortgage
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
15 April 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Small
Accounts
5 February 2004 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Dormant
Accounts
20 February 2002 View
Resolution
Resolution
20 February 2002 View
Gazette Filings Brought Up To Date
Gazette
4 December 2001 View
Legacy
Annual Return
4 December 2001 View
Gazette Notice Compulsary
Gazette
25 September 2001 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Mortgage
6 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Incorporation Company
Incorporation
30 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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