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AMS Communications Group Ltd

AMS Communications Group Ltd is an active company incorporated on 24 August 2011 with the registered office located in London, Greater London. AMS Communications Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07752137
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 August 2025 (5 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
150-158 King's Cross Road
London
WC1X 9DH
Same address since incorporation
Telephone
02078436900
Email
Available in Endole App
People
Officers
7
Shareholders
9
Controllers (PSC)
3
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Apr 1963
Director • None • British • Born in Jul 1970
Director • Media Director • Irish • Lives in England • Born in Jul 1971
Director • None • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Media Group Limited
Amanda Jane Collins, Duncan James Collins, and 4 more are mutual people.
Active
AMS Comms Limited
Amanda Jane Collins, Duncan James Collins, and 2 more are mutual people.
Active
AMS Holdings Limited
Amanda Jane Collins, Duncan James Collins, and 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.1M
Decreased by £958K (-16%)
Turnover
£24.17M
Decreased by £2.12M (-8%)
Employees
37
Increased by 2 (+6%)
Total Assets
£11.97M
Decreased by £946K (-7%)
Total Liabilities
-£6.22M
Decreased by £1.22M (-16%)
Net Assets
£5.75M
Increased by £272K (+5%)
Debt Ratio (%)
52%
Decreased by 5.62% (-10%)
Latest Activity
Shares Cancelled
9 Days Ago on 19 Jan 2026
Francis John Lyons Resigned
1 Month Ago on 15 Dec 2025
Group Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Jennifer Wills (PSC) Resigned
9 Years Ago on 24 Aug 2016
Paul Spokes (PSC) Resigned
9 Years Ago on 24 Aug 2016
Mr Duncan James Collins (PSC) Details Changed
9 Years Ago on 24 Aug 2016
Frank Lyons (PSC) Resigned
9 Years Ago on 24 Aug 2016
Collette Symonds (PSC) Resigned
9 Years Ago on 24 Aug 2016
Mr Paul Robert Phelps (PSC) Details Changed
9 Years Ago on 24 Aug 2016
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Documents
Cancellation of shares. Statement of capital on 15 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Francis John Lyons as a director on 15 December 2025
Submitted on 13 Jan 2026
Cessation of Jennifer Wills as a person with significant control on 24 August 2016
Submitted on 22 Dec 2025
Cessation of Paul Spokes as a person with significant control on 24 August 2016
Submitted on 22 Dec 2025
Change of details for Mr Paul Robert Phelps as a person with significant control on 24 August 2016
Submitted on 18 Dec 2025
Cessation of Collette Symonds as a person with significant control on 24 August 2016
Submitted on 18 Dec 2025
Cessation of Frank Lyons as a person with significant control on 24 August 2016
Submitted on 18 Dec 2025
Change of details for Mr Duncan James Collins as a person with significant control on 24 August 2016
Submitted on 18 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Oct 2025
Repayment History
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