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AMS Holdings Limited

AMS Holdings Limited is an active company incorporated on 31 January 2008 with the registered office located in London, Greater London. AMS Holdings Limited was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06489921
Private limited company
Age
17 years
Incorporated 31 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
150-158 King's Cross Road
London
WC1X 9DH
Same address since incorporation
Telephone
02078436900
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Jennifer Wills
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1975
Francis John Lyons
Director • British • Lives in England • Born in Nov 1963
Duncan James Collins
Director • Media Director • British • Lives in England • Born in Jul 1970
Amanda Jane Collins
Director • Research Director • British • Lives in England • Born in Feb 1971
Paul Robert Phelps
Director • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Media Group Limited
Amanda Jane Collins, Duncan James Collins, and 3 more are mutual people.
Active
AMS Comms Limited
Amanda Jane Collins, Duncan James Collins, and 3 more are mutual people.
Active
AMS Communications Group Ltd
Amanda Jane Collins, Duncan James Collins, and 3 more are mutual people.
Active
Whisper Agency Limited
Paul Robert Phelps and Jennifer Wills are mutual people.
Active
Emerge Marketing Limited
Paul Robert Phelps is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Same as previous period
Total Liabilities
-£2.5M
Same as previous period
Net Assets
£7.5M
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Medium Accounts Submitted
11 Months Ago on 2 Dec 2024
Paul Spokes (PSC) Resigned
8 Years Ago on 30 Jan 2017
Jennifer Wills (PSC) Resigned
8 Years Ago on 30 Jan 2017
Francis Lyons (PSC) Resigned
8 Years Ago on 30 Jan 2017
Paul Phelps (PSC) Resigned
8 Years Ago on 30 Jan 2017
Duncan James Collins (PSC) Resigned
8 Years Ago on 30 Jan 2017
Amanda Jane Collins (PSC) Resigned
8 Years Ago on 30 Jan 2017
Collette Symonds (PSC) Resigned
8 Years Ago on 30 Jan 2017
Ams Communications Group Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Paul Spokes as a person with significant control on 30 January 2017
Submitted on 17 Oct 2025
Cessation of Francis Lyons as a person with significant control on 30 January 2017
Submitted on 17 Oct 2025
Cessation of Jennifer Wills as a person with significant control on 30 January 2017
Submitted on 17 Oct 2025
Notification of Ams Communications Group Ltd as a person with significant control on 6 April 2016
Submitted on 16 Oct 2025
Cessation of Amanda Jane Collins as a person with significant control on 30 January 2017
Submitted on 16 Oct 2025
Cessation of Duncan James Collins as a person with significant control on 30 January 2017
Submitted on 16 Oct 2025
Cessation of Paul Phelps as a person with significant control on 30 January 2017
Submitted on 16 Oct 2025
Cessation of Collette Symonds as a person with significant control on 30 January 2017
Submitted on 16 Oct 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 2 Dec 2024
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Repayment History
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