TRIOS AMS LIMITED

Key Data

Status

Active

Company No.

03636194

Incorporation date

22/09/1998

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (4 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (103 pages)

29/12/2025

Confirmation statement made on 2025-12-20 with no updates

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10/02/2025

Satisfaction of charge 036361940004 in full

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08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (52 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

28/05/2024

Change of accounting reference date

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15/05/2024

Unaudited abridged accounts made up to 2022-11-30

View PDF (5 pages)

19/03/2024

Current accounting period shortened from 2023-09-30 to 2022-11-30

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

13/11/2023

Change of details for Triosgroup Limited as a person with significant control on 2023-08-14

View PDF (2 pages)

15/09/2023

Second filing of Confirmation Statement dated 2022-12-20

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01/09/2023

Registration of charge 036361940004, created on 2023-08-22

View PDF (62 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

25/08/2023

Resolutions

View PDF (3 pages)

21/08/2023

Appointment of Mr Paul Knight as a secretary on 2023-08-14

View PDF (2 pages)

21/08/2023

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 2023-08-21

View PDF (1 pages)

18/08/2023

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-08-14

View PDF (1 pages)

18/08/2023

Termination of appointment of Nicholas Robert Alexander as a director on 2023-08-14

View PDF (1 pages)

18/08/2023

Termination of appointment of Philip Raymond Emmerson as a director on 2023-08-14

View PDF (1 pages)

18/08/2023

Termination of appointment of W6S Directors Limited as a director on 2023-08-14

View PDF (1 pages)

18/08/2023

Appointment of Mr Christopher Mark Green as a director on 2023-08-14

View PDF (2 pages)

18/08/2023

Appointment of Mr Paul Aaron Knight as a director on 2023-08-14

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18/08/2023

Appointment of Ms Theresa Bell as a director on 2023-08-14

View PDF (2 pages)

13/03/2023

Certificate of change of name

View PDF (3 pages)

13/03/2023

Termination of appointment of Gold Round Limited as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Registered office address changed from Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-03-13

View PDF (1 pages)

13/03/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

13/03/2023

Appointment of W6S Directors Limited as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-03-13

View PDF (2 pages)

09/03/2023

Appointment of Mr Nicholas Robert Alexander as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Termination of appointment of Robert Barling as a director on 2023-03-08

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (6 pages)

19/12/2022

Appointment of Mr Philip Raymond Emmerson as a director on 2022-12-01

View PDF (2 pages)

16/12/2022

Appointment of Gold Round Limited as a director on 2022-12-01

View PDF (2 pages)

16/12/2022

Cessation of Mark Jonathan Nelson as a person with significant control on 2022-12-01

View PDF (1 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (28 pages)

02/12/2022

Resolutions

View PDF (3 pages)

01/12/2022

Appointment of Mr Robert Barling as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Termination of appointment of Philip David Walker as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Mark Jonathan Nelson as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Matthew James Nelson as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Reginald Nelson as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Notification of Triosgroup Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Cessation of Matthew James Nelson as a person with significant control on 2022-12-01

View PDF (1 pages)

18/11/2022

Cancellation of shares. Statement of capital on 2021-08-30

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+22.78 % *

* during past year

Cash in Bank

£314,826.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
29
486.76K
-
0.00
256.42K
-

2022
26
268.99K
-
0.00
314.83K
-

2022
26
268.99K
-
0.00
314.83K
-

Employees

2022

Employees

26 -10 % *

Net Assets(GBP)

268.99K £-44.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

314.83K £22.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOLD ROUND LIMITED	Corporate Director	01/12/2022 - 13/03/2023	156
Emmerson, Philip Raymond	Director	01/12/2022 - 14/08/2023	285
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	13/03/2023 - 14/08/2023	305
Alexander, Nicholas Robert	Director	08/03/2023 - 14/08/2023	94
Barling, Robert	Director	01/12/2022 - 08/03/2023	6

Persons with Significant Control

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

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Description

About TRIOS AMS LIMITED

TRIOS AMS LIMITED is an(a) Active company incorporated on 22/09/1998 with the registered office located at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of TRIOS AMS LIMITED?

TRIOS AMS LIMITED is currently Active. It was registered on 22/09/1998 .

Where is TRIOS AMS LIMITED located?

TRIOS AMS LIMITED is registered at Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB.

What does TRIOS AMS LIMITED do?

TRIOS AMS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does TRIOS AMS LIMITED have?

TRIOS AMS LIMITED had 26 employees in 2022.

What is the latest filing for TRIOS AMS LIMITED?

The latest filing was on 19/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.