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AMS R&D UK Ltd

AMS R&D UK Ltd is an active company incorporated on 4 October 2005 with the registered office located in Ivybridge, Devon. AMS R&D UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05582006
Private limited company
Age
19 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 (1 year remaining)
Learn more about AMS R&D UK Ltd
Contact
Address
10 Wellstones Close
Ivybridge
Devon
PL21 0FE
England
Address changed on 13 Jan 2022 (3 years ago)
Previous address was Trevean, Yeolmbridge Launceston Cornwall PL15 8NJ
Telephone
Unreported
Email
Available in Endole App
Website
Ams.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stefan Solfrank
Director • Head Of Country Finance • German • Lives in Germany • Born in Mar 1975
Mr Keno Mischling
Director • Austrian • Lives in Austria • Born in Jun 1994
Mrs Alina-Alexandra Bratu
Director • Financial Director • Romanian • Lives in Romania • Born in Jul 1982
AMS AG
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
£367.52K
Increased by £118.61K (+48%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£830.56K
Increased by £137.93K (+20%)
Total Liabilities
-£245.1K
Increased by £66.85K (+38%)
Net Assets
£585.45K
Increased by £71.08K (+14%)
Debt Ratio (%)
30%
Increased by 3.77% (+15%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Stefan Solfrank Resigned
1 Year 1 Month Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mrs Alina-Alexandra Bratu Appointed
1 Year 4 Months Ago on 9 May 2024
Yunus Dogan Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr Stefan Solfrank Appointed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Stefan Solfrank as a director on 8 August 2024
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Mrs Alina-Alexandra Bratu as a director on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Stefan Solfrank as a director on 27 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Yunus Dogan as a director on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 17 Oct 2022
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Repayment History
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