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AM FACILITIES MANAGEMENT SERVICE LTD

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AM FACILITIES MANAGEMENT SERVICE LTD

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Key Data

Status

Active

Company No.

07250142

Incorporation date

11/05/2010

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

East House, 109 South Worple Way, London SW14 8TNCopy
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Latest events (Record since 11/05/2010)
dot icon25/02/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/02/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2026
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon29/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon30/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-05-02 with no updates
View PDF (3 pages)
dot icon17/06/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon23/04/2021
Director's details changed for Mr Callum Iain Macleod on 2021-03-23
View PDF (2 pages)
dot icon03/10/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon15/06/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon18/06/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon24/05/2018
Registered office address changed from 33 Sheen Lane London SW14 8AB to East House 109 South Worple Way London SW14 8TN on 2018-05-24
View PDF (1 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-11 with updates
View PDF (4 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon06/09/2017
Termination of appointment of Luis Carlos Rodrigues as a director on 2017-09-06
View PDF (1 pages)
dot icon21/06/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (5 pages)
dot icon22/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon06/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2015
Micro company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon05/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2014
Appointment of Mr Luis Carlos Rodrigues as a director
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2012
Registered office address changed from One Great Cumberland Place London London W1H 7AL England on 2012-11-23
View PDF (1 pages)
dot icon26/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/03/2012
Appointment of Mr Callum Iain Macleod as a director
View PDF (3 pages)
dot icon17/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon05/03/2012
Termination of appointment of Andrew Gibson as a director
View PDF (2 pages)
dot icon05/03/2012
Appointment of Mr Andrew Eric Gibson as a director
View PDF (3 pages)
dot icon05/03/2012
Termination of appointment of Paul Holmes as a director
View PDF (2 pages)
dot icon06/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon11/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2010
Current accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (1 pages)
dot icon11/05/2010
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

116
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
116
165.66K
-
0.00
-
-
2022
116
292.90K
-
0.00
-
-
2022
116
292.90K
-
0.00
-
-

Employees

2022

Employees

116 Ascended0 % *

Net Assets(GBP)

292.90K £Ascended76.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macleod, Callum Iain
Director
02/01/2012 - Present
21
Gibson, Andrew Eric
Director
02/01/2012 - 02/01/2012
3
Holmes, Paul Darren
Director
11/05/2010 - 02/01/2012
6
Rodrigues, Luis Carlos
Director
28/05/2014 - 06/09/2017
-

Persons with Significant Control

1
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 AM FACILITIES MANAGEMENT SERVICE LTD

AM FACILITIES MANAGEMENT SERVICE LTD is an(a) Active company incorporated on 11/05/2010 with the registered office located at East House, 109 South Worple Way, London SW14 8TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 116 according to last financial statements.

Frequently Asked Questions

What is the current status of AM FACILITIES MANAGEMENT SERVICE LTD?

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AM FACILITIES MANAGEMENT SERVICE LTD is currently Active. It was registered on 11/05/2010 .

Where is AM FACILITIES MANAGEMENT SERVICE LTD located?

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AM FACILITIES MANAGEMENT SERVICE LTD is registered at East House, 109 South Worple Way, London SW14 8TN.

What does AM FACILITIES MANAGEMENT SERVICE LTD do?

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AM FACILITIES MANAGEMENT SERVICE LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does AM FACILITIES MANAGEMENT SERVICE LTD have?

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AM FACILITIES MANAGEMENT SERVICE LTD had 116 employees in 2022.

What is the latest filing for AM FACILITIES MANAGEMENT SERVICE LTD?

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The latest filing was on 25/02/2026: Compulsory strike-off action has been discontinued.