AMG CONSULTANCY SERVICES LIMITED
AMG CONSULTANCY SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01894875, and its current status with Companies House is active. The company was incorporated on 13 March 1985 and lists its registered address as STONE, United Kingdom. 2 shareholders are on record for AMG CONSULTANCY SERVICES 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 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for AMG CONSULTANCY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMG CARE SERVICES GROUP LIMITED, holding 100% — a majority holding — followed by AMG CARE SERVICES GROUP LIMITED at 100%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMG CARE SERVICES GROUP LIMITED | 100% | Companies House | |
| AMG CARE SERVICES GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AMG CONSULTANCY SERVICES LIMITED are current appointments, filed with Companies House. Suzanne Trippett (appointed 1991-05-31), James Trippett (appointed 1998-03-01), Dean Mason (appointed 2024-01-23) and Rachel Simpson (appointed 2024-04-17) all serve as Director. The remaining 1 record shown (Garrett Taylor) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMG CONSULTANCY SERVICES 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
AMG CONSULTANCY SERVICES LIMITED sits 1 level below its ultimate parent, AMG CARE SERVICES GROUP LIMITED, registered in United Kingdom. Immediately above AMG CONSULTANCY SERVICES LIMITED is AMG CARE SERVICES GROUP LIMITED, holding 200% as filed in AMG CONSULTANCY SERVICES LIMITED's own shareholder record with Companies House.
AMG CARE SERVICES GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMG CONSULTANCY SERVICES LIMITED?
Two shareholders are currently on record for AMG CONSULTANCY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMG CARE SERVICES GROUP LIMITED, holding 100% — a majority holding — followed by AMG CARE SERVICES GROUP LIMITED at 100%. Because every 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 CONSULTANCY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMG CONSULTANCY SERVICES 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 CONSULTANCY SERVICES LIMITED have on record?
2 shareholders are shown on record for AMG CONSULTANCY SERVICES LIMITED.
What is AMG CONSULTANCY SERVICES LIMITED's company registration number?
AMG CONSULTANCY SERVICES LIMITED's registration number is 01894875, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMG CONSULTANCY SERVICES LIMITED still an active company?
AMG CONSULTANCY SERVICES LIMITED's status on Companies House is listed as active.
When was AMG CONSULTANCY SERVICES LIMITED incorporated?
AMG CONSULTANCY SERVICES LIMITED was incorporated on 13 March 1985, according to Companies House.
What is AMG CONSULTANCY SERVICES LIMITED's registered address?
The registered address on file for AMG CONSULTANCY SERVICES LIMITED is STONE, United Kingdom.
What legal structure is AMG CONSULTANCY SERVICES LIMITED registered as?
AMG CONSULTANCY SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMG CONSULTANCY SERVICES LIMITED?
Four of the 5 officer records shown for AMG CONSULTANCY SERVICES LIMITED are current appointments, filed with Companies House. Suzanne Trippett (appointed 1991-05-31), James Trippett (appointed 1998-03-01), Dean Mason (appointed 2024-01-23) and Rachel Simpson (appointed 2024-04-17) all serve as Director. The remaining 1 record shown (Garrett Taylor) is a former appointment that has since been resigned. Management authority at AMG CONSULTANCY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMG CONSULTANCY SERVICES LIMITED have a parent company or subsidiaries?
AMG CONSULTANCY SERVICES LIMITED sits 1 level below its ultimate parent, AMG CARE SERVICES GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AMG CONSULTANCY SERVICES 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 CONSULTANCY SERVICES 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 CONSULTANCY SERVICES 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 CONSULTANCY SERVICES 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 2 October 2026.