AMS MARLOW LTD

Key Data

Status

Active

Company No.

09037306

Incorporation date

13/05/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2014)

30/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/05/2024

Change of details for Mr John Anthony Hargreaves Banks as a person with significant control on 2017-03-31

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

18/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

18/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (6 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

15/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

13/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

18/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (7 pages)

25/04/2017

Sub-division of shares on 2017-03-31

View PDF (4 pages)

25/04/2017

Change of share class name or designation

View PDF (2 pages)

25/04/2017

Change of share class name or designation

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

13/01/2016

Director's details changed for Mr John Anthony Hargreaves Banks on 2015-12-08

View PDF (2 pages)

13/01/2016

Director's details changed for Mr Jordan Guy Hargreaves Banks on 2015-12-08

View PDF (2 pages)

12/01/2016

Director's details changed for Mrs Alice Christine Banks on 2015-12-08

View PDF (2 pages)

08/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

08/01/2016

Previous accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (48 pages)

02/07/2015

Statement of company's objects

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

01/04/2015

Appointment of Mr Tom Joseph Dawson as a director on 2015-04-01

View PDF (2 pages)

26/03/2015

Registered office address changed from Swan House Savill Way Marlow Buckinghamshire SL7 1UB United Kingdom to The White House 2 Meadrow Godalming Surrey GU7 3HN on 2015-03-26

View PDF (1 pages)

13/05/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-5.29 % *

* during past year

Cash in Bank

£441,740.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
9
194.02K
-
0.00
475.09K
-

2022
10
260.29K
-
0.00
466.40K
-

2023
12
288.04K
-
0.00
441.74K
-

2023
12
288.04K
-
0.00
441.74K
-

Employees

2023

Employees

12 20 % *

Net Assets(GBP)

288.04K £10.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

441.74K £-5.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banks, John Anthony Hargreaves	Director	13/05/2014 - Present	1
Banks, Alice Christine	Director	13/05/2014 - Present	-
Banks, Jordan Guy Hargreaves	Director	13/05/2014 - Present	2
Dawson, Tom Joseph	Director	01/04/2015 - Present	-

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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04422149

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AMS MARLOW LTD

AMS MARLOW LTD is an(a) Active company incorporated on 13/05/2014 with the registered office located at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS MARLOW LTD?

AMS MARLOW LTD is currently Active. It was registered on 13/05/2014 .

Where is AMS MARLOW LTD located?

AMS MARLOW LTD is registered at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN.

What does AMS MARLOW LTD do?

AMS MARLOW LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMS MARLOW LTD have?

AMS MARLOW LTD had 12 employees in 2023.

What is the latest filing for AMS MARLOW LTD?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-03-31.