AMS GROUP (WARWICK) LIMITED

Key Data

Status

Active

Company No.

12261804

Incorporation date

14/10/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

28/10/2025

Termination of appointment of Michael Vincent Shepherd as a director on 2025-09-11

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/07/2025

Change of details for Mr Andrew Mark Shepherd as a person with significant control on 2025-07-07

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Michael Vincent Shepherd on 2025-07-07

View PDF (2 pages)

14/07/2025

Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-14

View PDF (1 pages)

14/07/2025

Director's details changed for Mrs Mary Louise Shepherd on 2025-07-07

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Andrew Mark Shepherd on 2025-07-07

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

11/08/2023

Director's details changed for Mrs Mary Louise Shepherd on 2023-08-04

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/04/2023

Appointment of Mrs Mary Louise Shepherd as a director on 2023-03-27

View PDF (2 pages)

02/02/2023

Director's details changed for Mr Andrew Mark Shepherd on 2023-01-27

View PDF (2 pages)

02/02/2023

Change of details for Mr Andrew Mark Shepherd as a person with significant control on 2023-01-27

View PDF (2 pages)

02/02/2023

Registered office address changed from Stubble Hill Farm Sibson Lane Shenton Nuneaton Warwickshire CV13 6DD England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-02-03

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
570.10K
-
0.00
-
-

2022
0
2.36M
-
0.00
-
-

2022
0
2.36M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.36M £313.28 % *

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
Shepherd, Andrew Mark	Director	14/10/2019 - Present	15
Shepherd, Michael Vincent	Director	19/10/2020 - 11/09/2025	2
Shepherd, Mary Louise	Director	27/03/2023 - Present	1

Persons with Significant Control

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

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Description

About AMS GROUP (WARWICK) LIMITED

AMS GROUP (WARWICK) LIMITED is an(a) Active company incorporated on 14/10/2019 with the registered office located at First Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS GROUP (WARWICK) LIMITED?

AMS GROUP (WARWICK) LIMITED is currently Active. It was registered on 14/10/2019 .

Where is AMS GROUP (WARWICK) LIMITED located?

AMS GROUP (WARWICK) LIMITED is registered at First Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF.

What does AMS GROUP (WARWICK) LIMITED do?

AMS GROUP (WARWICK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMS GROUP (WARWICK) LIMITED?

The latest filing was on 28/10/2025: Termination of appointment of Michael Vincent Shepherd as a director on 2025-09-11.