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AMS Insurance Services Limited

AMS Insurance Services Limited is an active company incorporated on 19 April 2000 with the registered office located in Bicester, Oxfordshire. AMS Insurance Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03976947
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
HEYFORD PARK HOUSE, HEYFORD PARK, UPPER HEYFORD
52 Heyford Park, Camp Road
Upper Heyford
Bicester
Oxfordshire
OX25 5HD
Same address for the past 15 years
Telephone
01869232563
Email
Available in Endole App
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Robert Peter McKenna
Director • Secretary • Insurance Operations • British • Lives in UK • Born in Jan 1967
Mr. Peter Francis McKenna
Director • PSC • Management Consultant • American • Lives in England • Born in Nov 1943
Mr Talat Ahmed
Director • British • Lives in England • Born in Nov 1976
Mrs. Christine McKenna
Director • Administration Director • British • Lives in UK • Born in Feb 1943
Mr Paul Stephen Fuller
Director • British • Lives in UK • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Automotive Marketing Services Limited
Mr. Robert Peter McKenna and Mr. Peter Francis McKenna are mutual people.
Active
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Brands
AMS GAP Car Insurance
AMS GAP Car Insurance, under the Asset Secure® brand, provides GAP insurance products in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £449.79K (+33%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.51M
Increased by £229.34K (+10%)
Total Liabilities
-£1.26M
Increased by £265.62K (+27%)
Net Assets
£1.25M
Decreased by £36.29K (-3%)
Debt Ratio (%)
50%
Increased by 6.6% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Charge Satisfied
7 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Small Accounts Submitted
3 Years Ago on 10 Feb 2022
Mr Paul Stephen Fuller Details Changed
3 Years Ago on 17 Jan 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 10 Jun 2025
Satisfaction of charge 3 in full
Submitted on 15 Feb 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 23 Mar 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 16 Jun 2023
Accounts for a small company made up to 30 September 2022
Submitted on 7 Mar 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Accounts for a small company made up to 30 September 2021
Submitted on 10 Feb 2022
Director's details changed for Mr Paul Stephen Fuller on 17 January 2022
Submitted on 17 Jan 2022
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Repayment History
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