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Automated Managed Services Ltd

Automated Managed Services Ltd is an active company incorporated on 15 January 2014 with the registered office located in Grantham, Lincolnshire. Automated Managed Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08845700
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The Old Electrical Workshop Main Street
Welby
Grantham
Lincolnshire
NG32 3LT
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ England
Telephone
01462 676222
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • Golf Product Sales • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Apr 1999
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bop Europe Ltd
Philip George Sear, Amanda Denise Simpson, and 1 more are mutual people.
Active
Sear AMS Ltd
Philip George Sear is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£78.49K
Increased by £78.47K (+461600%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.2M
Increased by £279.65K (+30%)
Total Liabilities
-£1.13M
Increased by £248.8K (+28%)
Net Assets
£72.93K
Increased by £30.85K (+73%)
Debt Ratio (%)
94%
Decreased by 1.51% (-2%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 31 Oct 2025
Mrs Li Lu O'brien Appointed
2 Months Ago on 21 Aug 2025
Amanda Denise Simpson Resigned
3 Months Ago on 11 Jul 2025
Miss Georgina Maria Sear Appointed
3 Months Ago on 11 Jul 2025
Caroline Debnam Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 4 May 2025
Philip George Sear Resigned
1 Year Ago on 23 Oct 2024
Amanda Denise Simpson Appointed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Appointment of Mrs Li Lu O'brien as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Caroline Debnam as a secretary on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Amanda Denise Simpson as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Miss Georgina Maria Sear as a director on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 4 May 2025
Termination of appointment of Philip George Sear as a director on 23 October 2024
Submitted on 13 Jan 2025
Appointment of Amanda Denise Simpson as a director on 19 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Aug 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 4 May 2024
Repayment History
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