Company Profile
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Large EnterpriseAms Advanced Marketing Services Limited
01952992•Private Limited With Share Capital
Bankside 3, 90-100 Southwark Street, London, SE10SW
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Incorporated
04/10/1985
Company Age
40 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ams Advanced Marketing Services Limited (01952992) is a private limited with share capital incorporated on 04/10/1985 (40 years old) and registered in london, SE10SW. The company operates under SIC code 70100 - activities of head offices.
Ams advanced marketing services limited is a company based out of 3 grosvenor gardens, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/10/1985
SE10SW
Financial Overview
Total Assets
£149.42M
Liabilities
£72.0K
Net Assets
£149.34M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£1.06M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2022
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:11-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
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:06-05-2020
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:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
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:12-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Legacy
Category:Capital
Date:11-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2015
Legacy
Category:Insolvency
Date:11-12-2015
Resolution
Category:Resolution
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Capital Alter Shares Consolidation
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Legacy
Category:Capital
Date:03-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2015
Legacy
Category:Insolvency
Date:03-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Legacy
Category:Capital
Date:01-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2015
Legacy
Category:Insolvency
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-10-2015
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:03-07-2015
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:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2014
Move Registers To Sail Company
Category:Address
Date:09-04-2014
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:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
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:04-07-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
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:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Resolution
Category:Resolution
Date:25-09-2010
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:02-07-2010
Move Registers To Sail Company
Category:Address
Date:01-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Mortgage
Date:08-12-2009
Legacy
Category:Mortgage
Date:08-12-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:21-12-2007
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
135 Bishopsgate, London, EC2M3AN
Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
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