AMT GLOBAL INVESTMENTS LIMITED

Overview

Company Name	AMT GLOBAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05904790
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMT GLOBAL INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AMT GLOBAL INVESTMENTS LIMITED located?

Registered Office Address	Amt House 174 Armley Road LS12 2QH Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of AMT GLOBAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WIGTON DEVELOPMENTS LIMITED	Aug 14, 2006	Aug 14, 2006

What are the latest accounts for AMT GLOBAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AMT GLOBAL INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	Yes

What are the latest filings for AMT GLOBAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Registration of charge 059047900002, created on Jul 29, 2025

11 pages

MR01

May 21, 2025

Cessation of Neil Mcgawley as a person with significant control on Apr 29, 2025

1 pages

PSC07

May 21, 2025

Cessation of Gina Maria Mcgawley as a person with significant control on Apr 29, 2025

1 pages

PSC07

May 21, 2025

Notification of Amt Auto Holdings Limited as a person with significant control on Apr 29, 2025

2 pages

PSC02

Apr 28, 2025

Memorandum and Articles of Association

19 pages

Apr 28, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 03, 2025

Group of companies' accounts made up to Apr 30, 2024

46 pages

Dec 11, 2024

Change of details for Mr Neil Mcgawley as a person with significant control on Apr 06, 2016

2 pages

PSC04

Aug 12, 2024

Confirmation statement made on Aug 02, 2024 with updates

4 pages

CS01

Dec 19, 2023

Group of companies' accounts made up to Apr 30, 2023

43 pages

Aug 18, 2023

Confirmation statement made on Aug 14, 2023 with updates

4 pages

CS01

Feb 14, 2023

Group of companies' accounts made up to Apr 30, 2022

43 pages

Aug 18, 2022

Confirmation statement made on Aug 14, 2022 with updates

5 pages

CS01

Aug 17, 2022

Director's details changed for Mr Neil Mcgawley on Aug 14, 2022

2 pages

CH01

Aug 17, 2022

Director's details changed for Mr David Andrew Cole on Aug 14, 2022

2 pages

CH01

Aug 17, 2022

Change of details for Mrs Gina Maria Mcgawley as a person with significant control on Aug 14, 2022

2 pages

PSC04

Aug 16, 2022

Secretary's details changed for Mrs Gina Maria Mcgawley on Aug 14, 2022

1 pages

CH03

Aug 16, 2022

Registered office address changed from 174 Armley Road Leeds LS12 2QH England to Amt House 174 Armley Road Leeds West Yorkshire LS12 2QH on Aug 16, 2022

1 pages

AD01

Aug 02, 2022

Appointment of Mr David Andrew Cole as a director on Jul 24, 2022

2 pages

AP01

Jan 14, 2022

Group of companies' accounts made up to Apr 30, 2021

34 pages

Sep 10, 2021

Confirmation statement made on Aug 14, 2021 with updates

4 pages

CS01

Jun 16, 2021

Sub-division of shares on Jun 01, 2021

4 pages

SH02

Jun 15, 2021

Memorandum and Articles of Association

57 pages

Jun 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Share capital be split/total remain the unchanged 01/06/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

May 12, 2021

Group of companies' accounts made up to Apr 30, 2020

35 pages

View All Filings

Who are the officers of AMT GLOBAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGAWLEY, Gina Maria 174 Armley Road LS12 2QH Leeds Amt House West Yorkshire England	Jul 02, 2018		Secretary	174 Armley Road LS12 2QH Leeds Amt House West Yorkshire England					248186580001
COLE, David Andrew 174 Armley Road LS12 2QH Leeds Amt House West Yorkshire England	Jul 24, 2022		Director	174 Armley Road LS12 2QH Leeds Amt House West Yorkshire England	England	British	1961-10	Group Financial Director	150195090001
MCGAWLEY, Neil 174 Armley Road LS12 2QH Leeds Amt House West Yorkshire England	Apr 08, 2015		Director	174 Armley Road LS12 2QH Leeds Amt House West Yorkshire England	England	British	1963-3	Director	62835310003
GRANT, Ian Jonathan High Trees 5 Wigton Chase LS17 8SG Leeds Yorkshire	Aug 14, 2006	Apr 08, 2015	Secretary	High Trees 5 Wigton Chase LS17 8SG Leeds Yorkshire		English		Accountant	4052850002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 14, 2006	Aug 14, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
GRANT, Ian Jonathan High Trees 5 Wigton Chase LS17 8SG Leeds Yorkshire	Aug 14, 2006	Apr 08, 2015	Director	High Trees 5 Wigton Chase LS17 8SG Leeds Yorkshire	United Kingdom	English	1949-3	Accountant	4052850002
GRANT, Julian Mayer 34 Sandmoor Lane LS17 7EA Leeds	Aug 14, 2006	Apr 08, 2015	Director	34 Sandmoor Lane LS17 7EA Leeds	England	British	1925-2	Accountant	3453490003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 14, 2006	Aug 14, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMT GLOBAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amt Auto Holdings Limited

Apr 29, 2025

174 Armley Road

LS12 2QH Leeds

Amt House

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	16353981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Gina Maria Mcgawley

Jul 05, 2018

174 Armley Road

LS12 2QH Leeds

Amt House

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Neil Mcgawley

Apr 06, 2016

174 Armley Road

LS12 2QH Leeds

Amt House

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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