A.M.S. (GB) LIMITED

Key Data

Status

Active

Company No.

04644736

Incorporation date

22/01/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

19/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

18/03/2026

Director's details changed for Mr Andrew Mark Stevens on 2026-03-17

View PDF (2 pages)

18/03/2026

Director's details changed for Mr Nicholas Alex Constantinou on 2026-03-17

View PDF (2 pages)

18/03/2026

Secretary's details changed for Mrs Lynn Stevens on 2026-03-17

View PDF (1 pages)

17/03/2026

Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 2026-03-17

View PDF (1 pages)

17/03/2026

Change of details for Mr Andrew Stevens as a person with significant control on 2026-03-17

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

23/01/2024

Resolutions

View PDF (1 pages)

11/01/2024

Second filing of Confirmation Statement dated 2023-11-16

View PDF (3 pages)

11/01/2024

Second filing of Confirmation Statement dated 2022-11-16

View PDF (3 pages)

11/01/2024

Second filing of Confirmation Statement dated 2021-11-16

View PDF (3 pages)

11/01/2024

Second filing of Confirmation Statement dated 2020-01-22

View PDF (3 pages)

11/01/2024

Second filing of Confirmation Statement dated 2020-11-16

View PDF (3 pages)

11/01/2024

Second filing of Confirmation Statement dated 2019-01-22

View PDF (3 pages)

11/01/2024

Second filing of Confirmation Statement dated 2018-01-22

View PDF (3 pages)

10/01/2024

Director's details changed for Mr Nicholas Alex Constantinou on 2024-01-10

View PDF (2 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (4 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (4 pages)

13/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (4 pages)

14/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (4 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (4 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (4 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/05/2017

Change of share class name or designation

View PDF (2 pages)

27/04/2017

Resolutions

View PDF (1 pages)

27/04/2017

Resolutions

View PDF (24 pages)

02/02/2017

22/01/17 Statement of Capital gbp 100

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/10/2016

Termination of appointment of Philip Michael Stevens as a director on 2015-04-01

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

23/01/2014

Director's details changed for Mr Nicholas Alex Constantinou on 2012-11-05

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/12/2013

Amended accounts made up to 2012-03-31

View PDF (7 pages)

04/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (4 pages)

05/11/2012

Appointment of Mr Nicholas Alex Constantinou as a director

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mr Philip Michael Stevens on 2010-01-22

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Andrew Mark Stevens on 2010-01-22

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/08/2008

Director's change of particulars / philip stevens / 01/09/2007

View PDF (1 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

28/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/06/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/04/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

16/03/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

07/05/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/03/2003

Registered office changed on 03/03/03 from:\8/10 stamford hill, london, N16 6XZ

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

22/01/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
147.14K
-
0.00
-
-

2022
1
165.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Constantinou, Nicholas Alex	Director	05/11/2012 - Present	3
Stevens, Lynn	Secretary	25/02/2003 - Present	-
Stevens, Andrew Mark	Director	25/02/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About A.M.S. (GB) LIMITED

A.M.S. (GB) LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.S. (GB) LIMITED?

A.M.S. (GB) LIMITED is currently Active. It was registered on 22/01/2003 .

Where is A.M.S. (GB) LIMITED located?

A.M.S. (GB) LIMITED is registered at Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ.

What does A.M.S. (GB) LIMITED do?

A.M.S. (GB) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A.M.S. (GB) LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-03-31.