AMS PLASTIC SURGERY LTD

Key Data

Status

Active

Company No.

08535704

Incorporation date

20/05/2013

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2013)

05/12/2025

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

View PDF (7 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

22/08/2023

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

View PDF (9 pages)

03/07/2023

Change of details for Mr Adam Michal Sierakowski as a person with significant control on 2023-07-03

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

10/05/2023

Resolutions

View PDF (1 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (16 pages)

20/12/2022

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

View PDF (9 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (9 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

23/03/2021

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

View PDF (9 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

22/12/2019

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

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

11/04/2019

Appointment of Toma Pakalnyte as a director on 2019-04-01

View PDF (2 pages)

18/12/2018

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

View PDF (9 pages)

24/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

28/12/2017

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

View PDF (8 pages)

24/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

18/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

24/08/2016

Resolutions

View PDF (1 pages)

24/08/2016

Change of share class name or designation

View PDF (2 pages)

31/07/2016

Registered office address changed from 91 Grace Bartlett Gardens Chelmsford CM2 9FW England to 511 Galleywood Road Chelmsford CM2 8AA on 2016-07-31

View PDF (1 pages)

23/05/2016

Previous accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

21/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

21/05/2016

Director's details changed for Mr Adam Michal Sierakowski on 2015-08-15

View PDF (2 pages)

01/02/2016

Certificate of change of name

View PDF (3 pages)

28/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

28/01/2016

Registered office address changed from 11 56 Bemerton Street London N1 0BN to 91 Grace Bartlett Gardens Chelmsford CM2 9FW on 2016-01-28

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

11/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

12/07/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

20/05/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-28.03 % *

* during past year

Cash in Bank

£53,088.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

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
2
1.19K
-
0.00
15.75K
-

2022
2
27.14K
-
0.00
73.77K
-

2023
2
30.27K
-
0.00
53.09K
-

2023
2
30.27K
-
0.00
53.09K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

30.27K £11.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.09K £-28.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adam Michal Sierakowski	Director	20/05/2013 - Present	-
Pakalnyte, Toma	Director	01/04/2019 - Present	-

Persons with Significant Control

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

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Description

About AMS PLASTIC SURGERY LTD

AMS PLASTIC SURGERY LTD is an(a) Active company incorporated on 20/05/2013 with the registered office located at 511 Galleywood Road, Chelmsford CM2 8AA. 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 PLASTIC SURGERY LTD?

AMS PLASTIC SURGERY LTD is currently Active. It was registered on 20/05/2013 .

Where is AMS PLASTIC SURGERY LTD located?

AMS PLASTIC SURGERY LTD is registered at 511 Galleywood Road, Chelmsford CM2 8AA.

What does AMS PLASTIC SURGERY LTD do?

AMS PLASTIC SURGERY LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does AMS PLASTIC SURGERY LTD have?

AMS PLASTIC SURGERY LTD had 2 employees in 2023.

What is the latest filing for AMS PLASTIC SURGERY LTD?

The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-03-31.