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AMS Technologies Limited

AMS Technologies Limited is an active company incorporated on 25 April 1989 with the registered office located in Newton Abbot, Devon. AMS Technologies Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02376045
Private limited company
Age
36 years
Incorporated 25 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Wessex House
Teign Road
Newton Abbot
Devon
TQ12 4AA
Same address for the past 7 years
Telephone
01455556360
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Philipp Arno Weber
Director • German • Lives in Germany • Born in Mar 1971
Jan Meise
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£265.19K
Increased by £109.72K (+71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£747.31K
Decreased by £15.92K (-2%)
Total Liabilities
-£48.65K
Increased by £12.93K (+36%)
Net Assets
£698.66K
Decreased by £28.85K (-4%)
Debt Ratio (%)
7%
Increased by 1.83% (+39%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Notification of PSC Statement
1 Year 8 Months Ago on 1 Feb 2024
Brian Leopold Protiva (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Brian Leopold Protiva (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ams Technologies Ag (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Notification of a person with significant control statement
Submitted on 1 Feb 2024
Cessation of Brian Leopold Protiva as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Ams Technologies Ag as a person with significant control on 6 April 2016
Submitted on 20 Oct 2023
Notification of Brian Leopold Protiva as a person with significant control on 6 April 2016
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
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Repayment History
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