Ams Holdings Limited
Company Profile
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SmallAms Holdings Limited
06489921•Private Limited With Share Capital
150-158 King'S Cross Road, London, WC1X9DH
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Incorporated
31/01/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ams Holdings Limited (06489921) is a private limited with share capital incorporated on 31/01/2008 (18 years old) and registered in london, WC1X9DH. The company operates under SIC code 73110 and is classified as Small.
Ams holdings limited is a marketing and advertising company based out of united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 31/01/2008
WC1X9DH
Financial Overview
Total Assets
£10.00M
Liabilities
£2.50M
Net Assets
£7.50M
Cash
£120
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Termination Secretary Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Legacy
Category:Mortgage
Date:21-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2011
Legacy
Category:Mortgage
Date:08-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2009
Legacy
Category:Capital
Date:07-05-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-03-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:25-03-2009
Legacy
Category:Reregistration
Date:25-03-2009
Resolution
Category:Resolution
Date:25-03-2009
Legacy
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Incorporation Company
Category:Incorporation
Date:31-01-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
150-158 King'S Cross Road, London, WC1X9DHRegistered
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