Company Profile
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Large EnterpriseAms Advanced Marketing Services Investments Limited
01302243•Private Limited With Share Capital
Bankside 3, 90-100 Southwark Street, London, SE10SW
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Incorporated
11/03/1977
Company Age
49 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ams Advanced Marketing Services Investments Limited (01302243) is a private limited with share capital incorporated on 11/03/1977 (49 years old) and registered in london, SE10SW. The company operates under SIC code 70100 - activities of head offices.
Ams advanced marketing services investments limited is a company based out of 3 grosvenor gardens, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/03/1977
SE10SW
Financial Overview
Total Assets
£121.28M
Liabilities
£72.0K
Net Assets
£121.20M
Est. Turnover
£420.0K
AI Estimated
Unreported
Cash
£2.91M
Key Metrics
3
Directors
1
Shareholders
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Legacy
Category:Capital
Date:31-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2026
Legacy
Category:Insolvency
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Resolution
Category:Resolution
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Move Registers To Sail Company
Category:Address
Date:29-04-2010
Change Sail Address Company
Category:Address
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:14-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Auditors Resignation Company
Category:Auditors
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Accounts
Date:31-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Annual Return
Date:10-06-2003
Resolution
Category:Resolution
Date:27-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:29-10-2002
Resolution
Category:Resolution
Date:25-10-2002
Resolution
Category:Resolution
Date:25-10-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
Related Companies
10
Contact
Bankside 3, 90-100 Southwark Street, London, SE10SW