AMS R&D UK LTD

Key Data

Status

Active

Company No.

05582006

Incorporation date

04/10/2005

Size

Small

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

06/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

08/08/2024

Termination of appointment of Stefan Solfrank as a director on 2024-08-08

View PDF (1 pages)

07/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

09/05/2024

Appointment of Mrs Alina-Alexandra Bratu as a director on 2024-05-09

View PDF (2 pages)

27/11/2023

Appointment of Mr Stefan Solfrank as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Termination of appointment of Yunus Dogan as a director on 2023-11-27

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

12/05/2022

Appointment of Mr Yunus Dogan as a director on 2022-05-01

View PDF (2 pages)

07/04/2022

Termination of appointment of Peter Mcaughey as a secretary on 2022-04-01

View PDF (1 pages)

07/04/2022

Termination of appointment of Dietmar Kulterer as a director on 2022-03-04

View PDF (1 pages)

13/01/2022

Registered office address changed from Trevean, Yeolmbridge Launceston Cornwall PL15 8NJ to 10 Wellstones Close Ivybridge Devon PL21 0FE on 2022-01-13

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (158 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/07/2021

Appointment of Mr Dietmar Kulterer as a director on 2021-07-14

View PDF (2 pages)

13/07/2021

Termination of appointment of Michael Wachsler-Markowitsch as a director on 2021-07-12

View PDF (1 pages)

10/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

10/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

25/09/2020

Appointment of Mr Keno Mischling as a director on 2020-09-15

View PDF (2 pages)

14/09/2020

Termination of appointment of Jann Hendrik Siefken as a director on 2019-12-31

View PDF (1 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

28/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (148 pages)

28/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

13/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (151 pages)

13/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (132 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (121 pages)

16/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (8 pages)

26/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (122 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

14/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (8 pages)

14/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (125 pages)

14/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

14/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

25/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (8 pages)

25/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (104 pages)

25/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

25/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

29/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

26/06/2013

Appointment of Dr Jann Hendrik Siefken as a director

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

23/07/2012

Certificate of change of name

View PDF (3 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Michael Wachsler-Markowitsch on 2009-10-04

View PDF (2 pages)

05/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/11/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

S-div 20/01/06

View PDF (0 pages)

07/02/2006

£ ic 1000000/999000 20/01/06 £ sr 1000@1=1000

View PDF (1 pages)

19/12/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

04/10/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+35.86 % *

* during past year

Cash in Bank

£78,819.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
6
416.96K
-
0.00
58.02K
-

2022
8
467.43K
-
0.00
78.82K
-

2022
8
467.43K
-
0.00
78.82K
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

467.43K £12.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.82K £35.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wachsler-Markowitsch, Michael	Director	04/10/2005 - 12/07/2021	2
Dogan, Yunus	Director	01/05/2022 - 27/11/2023	1
Mischling, Keno	Director	15/09/2020 - Present	-
Kulterer, Dietmar	Director	14/07/2021 - 04/03/2022	-
Siefken, Jann Hendrik, Dr	Director	03/06/2013 - 31/12/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMS R&D UK LTD

AMS R&D UK LTD is an(a) Active company incorporated on 04/10/2005 with the registered office located at 10 Wellstones Close, Ivybridge, Devon PL21 0FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS R&D UK LTD?

AMS R&D UK LTD is currently Active. It was registered on 04/10/2005 .

Where is AMS R&D UK LTD located?

AMS R&D UK LTD is registered at 10 Wellstones Close, Ivybridge, Devon PL21 0FE.

What does AMS R&D UK LTD do?

AMS R&D UK LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does AMS R&D UK LTD have?

AMS R&D UK LTD had 8 employees in 2022.

What is the latest filing for AMS R&D UK LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-01 with no updates.