AMG FORWARDING LIMITED
Registration details
Company overview
AMG FORWARDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04851641, and its current status with Companies House is active. The company was incorporated on 31 July 2003 and lists its registered address as Stoke On Trent, United Kingdom. 1 shareholder is on record for AMG FORWARDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
Officers
4
Registry notes and limitations
Four officers are currently on record for AMG FORWARDING LIMITED, filed with Companies House. Andrew Griffiths (appointed 2003-07-31), Kevin Thomas (appointed 2015-05-27), Richard Harris (appointed 2024-10-29) and Mark Bigley (appointed 2024-10-29) all serve as Director.
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AMG FORWARDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EMERGE GLOBAL LTD
United Kingdom
How these relationships were recorded
AMG FORWARDING LIMITED sits 3 levels below its ultimate parent, EMERGE GLOBAL LTD, registered in United Kingdom. Immediately above AMG FORWARDING LIMITED is AMG FULFILMENT LOGISTICS LTD, holding 100% as filed in AMG FORWARDING LIMITED's own shareholder record with Companies House. EMERGE GLOBAL LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns AMG FORWARDING LIMITED?
One shareholder is currently on record for AMG FORWARDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMG FULFILMENT LOGISTICS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMG FORWARDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMG FORWARDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMG FORWARDING LIMITED have on record?
1 shareholder is shown on record for AMG FORWARDING LIMITED.
What is AMG FORWARDING LIMITED's company registration number?
AMG FORWARDING LIMITED's registration number is 04851641, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMG FORWARDING LIMITED still an active company?
AMG FORWARDING LIMITED's status on Companies House is listed as active.
When was AMG FORWARDING LIMITED incorporated?
AMG FORWARDING LIMITED was incorporated on 31 July 2003, according to Companies House.
What is AMG FORWARDING LIMITED's registered address?
The registered address on file for AMG FORWARDING LIMITED is Stoke On Trent, United Kingdom.
What legal structure is AMG FORWARDING LIMITED registered as?
AMG FORWARDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMG FORWARDING LIMITED?
Four officers are currently on record for AMG FORWARDING LIMITED, filed with Companies House. Andrew Griffiths (appointed 2003-07-31), Kevin Thomas (appointed 2015-05-27), Richard Harris (appointed 2024-10-29) and Mark Bigley (appointed 2024-10-29) all serve as Director. Management authority at AMG FORWARDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMG FORWARDING LIMITED have a parent company or subsidiaries?
AMG FORWARDING LIMITED sits 3 levels below its ultimate parent, EMERGE GLOBAL LTD, registered in United Kingdom.
Can Zavia monitor changes to AMG FORWARDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMG FORWARDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMG FORWARDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMG FORWARDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.