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AMS FINANCIAL SERVICES LIMITED

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AMS FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04327107

Incorporation date

22/11/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UACopy
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Latest events (Record since 22/11/2001)
dot icon07/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (4 pages)
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-10-02
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon15/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/08/2018
Termination of appointment of Denise Yvonne Shepherd as a director on 2018-08-15
View PDF (1 pages)
dot icon30/08/2018
Cessation of Denise Yvonne Shepherd as a person with significant control on 2018-08-15
View PDF (1 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon15/12/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon29/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon30/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon19/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Alan Michael Shepherd on 2009-11-19
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Denise Yvonne Shepherd on 2009-11-19
View PDF (2 pages)
dot icon15/02/2010
Secretary's details changed for Denise Yvonne Shepherd on 2009-11-19
View PDF (1 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/10/2009
Annual return made up to 2008-11-21 with full list of shareholders
View PDF (10 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon01/12/2008
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon28/12/2007
Ad 01/09/07--------- £ si 1@1
View PDF (2 pages)
dot icon01/12/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon29/11/2007
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon18/05/2007
Return made up to 22/11/06; full list of members
View PDF (2 pages)
dot icon28/02/2007
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon03/04/2006
Return made up to 22/11/05; full list of members
View PDF (2 pages)
dot icon25/01/2006
New director appointed
View PDF (2 pages)
dot icon24/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon14/12/2004
Return made up to 22/11/04; full list of members
View PDF (6 pages)
dot icon21/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon13/01/2004
Return made up to 22/11/03; full list of members
View PDF (6 pages)
dot icon21/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon30/12/2002
Return made up to 22/11/02; full list of members
View PDF (6 pages)
dot icon25/01/2002
Ad 22/11/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/01/2002
Accounting reference date extended from 30/11/02 to 31/12/02
View PDF (1 pages)
dot icon02/01/2002
New secretary appointed
View PDF (2 pages)
dot icon02/01/2002
New director appointed
View PDF (2 pages)
dot icon28/12/2001
Director resigned
View PDF (1 pages)
dot icon28/12/2001
Secretary resigned
View PDF (1 pages)
dot icon22/11/2001
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon+62.66 % *

* during past year

Cash in Bank

£90,440.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
1
62.01K
-
0.00
55.60K
-
2022
2
77.92K
-
0.00
90.44K
-
2022
2
77.92K
-
0.00
90.44K
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

77.92K £Ascended25.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.44K £Ascended62.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/11/2001 - 22/11/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/11/2001 - 22/11/2001
43699
Mrs Denise Yvonne Shepherd
Director
30/12/2005 - 15/08/2018
-
Mr Alan Michael Shepherd
Director
22/11/2001 - Present
-
Shepherd, Denise Yvonne
Secretary
22/11/2001 - Present
-

Persons with Significant Control

2
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 AMS FINANCIAL SERVICES LIMITED

AMS FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 22/11/2001 with the registered office located at Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS FINANCIAL SERVICES LIMITED?

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AMS FINANCIAL SERVICES LIMITED is currently Active. It was registered on 22/11/2001 .

Where is AMS FINANCIAL SERVICES LIMITED located?

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AMS FINANCIAL SERVICES LIMITED is registered at Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UA.

What does AMS FINANCIAL SERVICES LIMITED do?

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AMS FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AMS FINANCIAL SERVICES LIMITED have?

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AMS FINANCIAL SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for AMS FINANCIAL SERVICES LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-05 with no updates.