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ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED

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ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED

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Key Data

Status

Active

Company No.

08583387

Incorporation date

25/06/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

37-38 Long Acre, London WC2E 9JTCopy
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Latest events (Record since 25/06/2013)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon02/07/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
View PDF (3 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon30/06/2022
Director's details changed for Mrs Margaret Ann Seville on 2022-06-30
View PDF (2 pages)
dot icon07/06/2022
Amended total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon13/12/2021
Appointment of Enrico Magnasco as a director on 2021-10-01
View PDF (2 pages)
dot icon13/12/2021
Appointment of Mario Pierotti as a director on 2021-10-01
View PDF (2 pages)
dot icon13/12/2021
Termination of appointment of Nicholas David Driver as a director on 2021-09-20
View PDF (1 pages)
dot icon13/12/2021
Termination of appointment of Giancarlo Carmelo Ucchino as a director on 2021-08-31
View PDF (1 pages)
dot icon26/11/2021
Change of details for Mario Pierotti as a person with significant control on 2020-09-21
View PDF (2 pages)
dot icon04/08/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon12/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon31/05/2019
Secretary's details changed for Regent Corporate Secretaries Ltd on 2019-05-31
View PDF (1 pages)
dot icon05/03/2019
Secretary's details changed for Regent Corporate Secretaries Ltd on 2018-10-10
View PDF (1 pages)
dot icon23/01/2019
Appointment of Giancarlo Carmelo Ucchino as a director on 2018-12-10
View PDF (2 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon09/10/2018
Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 2018-10-09
View PDF (1 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon16/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-25 with no updates
View PDF (3 pages)
dot icon25/07/2017
Notification of Mario Pierotti as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Notification of Enrico Magnasco as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon22/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon13/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon04/08/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2014
Secretary's details changed for Regent Corporate Secretaries Ltd on 2014-08-04
View PDF (1 pages)
dot icon28/02/2014
Appointment of Nicholas David Driver as a director
View PDF (2 pages)
dot icon21/08/2013
Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21
View PDF (2 pages)
dot icon25/06/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+38.98 % *

* during past year

Cash in Bank

£9,085.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
1
29.61K
-
0.00
6.54K
-
2022
1
32.61K
-
0.00
9.09K
-
2022
1
32.61K
-
0.00
9.09K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

32.61K £Ascended10.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.09K £Ascended38.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ucchino, Giancarlo Carmelo
Director
10/12/2018 - 31/08/2021
-
REGENT CORPORATE SECRETARIES LTD
Corporate Secretary
25/06/2013 - Present
200
Pierotti, Mario
Director
01/10/2021 - Present
-
Magnasco, Enrico
Director
01/10/2021 - Present
-
Seville, Margaret Ann
Director
25/06/2013 - Present
77

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED

ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at 37-38 Long Acre, London WC2E 9JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED?

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ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED is currently Active. It was registered on 25/06/2013 .

Where is ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED located?

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ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED is registered at 37-38 Long Acre, London WC2E 9JT.

What does ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED do?

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ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED have?

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ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED had 1 employees in 2022.

What is the latest filing for ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.