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AMS Advanced Marketing Services Investments Limited

AMS Advanced Marketing Services Investments Limited is an active company incorporated on 11 March 1977 with the registered office located in . AMS Advanced Marketing Services Investments Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01302243
Private limited company
Age
48 years
Incorporated 11 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about AMS Advanced Marketing Services Investments Limited
Contact Update Details
Address
135 Bishopsgate
London
EC2M 3AN
England
Same address for the past 4 years
Telephone
02079502000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kimberly Rose Goodenow
Director • Accountant • American • Lives in United States • Born in Feb 1979
Simon Topping
Director • Finance Director • British • Lives in England • Born in Dec 1973
Louise Bean
Secretary • British • Lives in UK • Born in Aug 1971
AMS Advanced Marketing Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fox IPL Limited
Simon Topping, Kimberly Rose Goodenow, and 1 more are mutual people.
Active
IPG Dxtra (UK) Limited
Simon Topping and Louise Bean are mutual people.
Active
Octagon Worldwide Limited
Simon Topping and Louise Bean are mutual people.
Active
Golin Limited
Simon Topping and Louise Bean are mutual people.
Active
IPG Dxtra Group Holdings Limited
Simon Topping and Louise Bean are mutual people.
Active
APL Group Limited
Louise Bean is a mutual person.
Active
Mullenlowe Group Limited
Louise Bean is a mutual person.
Active
Engels (No.1) Limited
Louise Bean is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.91M
Increased by £124K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.28M
Increased by £124K (0%)
Total Liabilities
-£72K
Increased by £24K (+50%)
Net Assets
£121.21M
Increased by £100K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Kimberly Rose Goodenow Appointed
3 Years Ago on 1 Oct 2022
Curtis Alan Peterson Resigned
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Appointment of Kimberly Rose Goodenow as a director on 1 October 2022
Submitted on 6 Apr 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 6 Apr 2023
Termination of appointment of Curtis Alan Peterson as a director on 1 October 2022
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
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Repayment History
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