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ADVANCED MARKING SERVICES LIMITED

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ADVANCED MARKING SERVICES LIMITED

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Key Data

Status

Active

Company No.

05396487

Incorporation date

17/03/2005

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Perseverance Works, Kingsland Road, London E2 8DDCopy
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Latest events (Record since 17/03/2005)
dot icon29/01/2026
Termination of appointment of Nicola Ann Sutton as a director on 2026-01-26
View PDF (1 pages)
dot icon29/01/2026
Appointment of Mrs Nicola Ann Sutton as a director on 2026-01-27
View PDF (2 pages)
dot icon29/01/2026
Cessation of Nicola Ann Sutton as a person with significant control on 2026-01-26
View PDF (1 pages)
dot icon29/01/2026
Notification of Nicola Ann Sutton as a person with significant control on 2026-01-27
View PDF (2 pages)
dot icon14/11/2025
Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to 9 Perseverance Works Kingsland Road London E2 8DD on 2025-11-14
View PDF (1 pages)
dot icon14/11/2025
Director's details changed for Mr Gregory James Maynard Sutton on 2025-11-14
View PDF (2 pages)
dot icon14/11/2025
Director's details changed for Mrs Nicola Ann Sutton on 2025-11-14
View PDF (2 pages)
dot icon14/11/2025
Change of details for Mrs Nicola Ann Sutton as a person with significant control on 2025-11-14
View PDF (2 pages)
dot icon10/11/2025
Termination of appointment of Nicola Ann Sutton as a secretary on 2025-11-10
View PDF (1 pages)
dot icon07/11/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon23/09/2025
Cessation of Michael Sutton as a person with significant control on 2025-09-04
View PDF (1 pages)
dot icon23/09/2025
Termination of appointment of Michael Sutton as a director on 2025-09-04
View PDF (1 pages)
dot icon23/09/2025
Notification of Nicola Ann Sutton as a person with significant control on 2025-09-04
View PDF (2 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with updates
View PDF (5 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (4 pages)
dot icon22/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (4 pages)
dot icon24/11/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon21/10/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon10/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon28/04/2021
Director's details changed for Mr Gregory James Maynard Sutton on 2021-04-27
View PDF (2 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (4 pages)
dot icon20/11/2020
Director's details changed for Mr Gregory James Maynard Sutton on 2020-11-18
View PDF (2 pages)
dot icon13/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (5 pages)
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon29/11/2019
Statement of capital following an allotment of shares on 2019-11-29
View PDF (3 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (4 pages)
dot icon14/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (4 pages)
dot icon15/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon07/07/2017
Notification of Michael Sutton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon13/09/2016
Appointment of Mrs Nicola Ann Sutton as a director on 2016-09-01
View PDF (2 pages)
dot icon18/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon20/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon21/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2014
Appointment of Mr Gregory James Maynard Sutton as a director
View PDF (2 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon18/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2010
Director's details changed for Michael Sutton on 2009-10-01
View PDF (2 pages)
dot icon18/03/2010
Secretary's details changed for Nicola Ann Sutton on 2009-10-01
View PDF (1 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon20/03/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon19/03/2008
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon19/03/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/04/2006
Return made up to 17/03/06; full list of members
View PDF (2 pages)
dot icon09/04/2005
Ad 18/03/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/03/2005
New director appointed
View PDF (1 pages)
dot icon23/03/2005
Director resigned
View PDF (1 pages)
dot icon23/03/2005
New secretary appointed
View PDF (1 pages)
dot icon23/03/2005
Secretary resigned
View PDF (1 pages)
dot icon23/03/2005
Registered office changed on 23/03/05 from: 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon17/03/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
8.67K
-
0.00
2.86K
-
2022
4
8.44K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Sutton
Director
17/03/2005 - 04/09/2025
-
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
16/03/2005 - 16/03/2005
10896
WILDMAN & BATTELL LIMITED
Nominee Director
16/03/2005 - 16/03/2005
10915
Sutton, Nicola Ann
Secretary
17/03/2005 - 10/11/2025
-
Sutton, Gregory James Maynard
Director
01/01/2014 - Present
-

Persons with Significant Control

5
psc login icon

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 MARKING SERVICES LIMITED

ADVANCED MARKING SERVICES LIMITED is an(a) Active company incorporated on 17/03/2005 with the registered office located at 9 Perseverance Works, Kingsland Road, London E2 8DD. There are currently 2 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 ADVANCED MARKING SERVICES LIMITED?

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ADVANCED MARKING SERVICES LIMITED is currently Active. It was registered on 17/03/2005 .

Where is ADVANCED MARKING SERVICES LIMITED located?

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ADVANCED MARKING SERVICES LIMITED is registered at 9 Perseverance Works, Kingsland Road, London E2 8DD.

What does ADVANCED MARKING SERVICES LIMITED do?

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ADVANCED MARKING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED MARKING SERVICES LIMITED?

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The latest filing was on 29/01/2026: Termination of appointment of Nicola Ann Sutton as a director on 2026-01-26.