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AMS Distribution Centre Ltd

AMS Distribution Centre Ltd is an active company incorporated on 24 March 2014 with the registered office located in Warwick, Warwickshire. AMS Distribution Centre Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08956237
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Spartan Close, Spa Park
Leamington Spa
Warwickshire
CV34 6NG
United Kingdom
Address changed on 8 Sep 2025 (3 days ago)
Previous address was 4 Spartan Close Spa Park Leamington Spa CV34 6NG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Feb 1981
PSC • Director • British • Lives in England • Born in Jun 1986
PSC • Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip James Precision Engineers Ltd
Amardeep Surey is a mutual person.
Active
Superalloy Engineering Limited
Mandeep Surey is a mutual person.
Active
Advanced Solutions Group Limited
Sandeep Surey is a mutual person.
Active
Warwickshire Properties Limited
Amardeep Surey is a mutual person.
Active
Contour Engineering Limited
Amardeep Surey is a mutual person.
Active
Warwickshire Commercial Properties Limited
Amardeep Surey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£104.23K
Decreased by £357.28K (-77%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.55M
Decreased by £76.34K (-5%)
Total Liabilities
-£836.76K
Decreased by £89.15K (-10%)
Net Assets
£713.8K
Increased by £12.81K (+2%)
Debt Ratio (%)
54%
Decreased by 2.95% (-5%)
Latest Activity
Mr Sandeep Surey Details Changed
3 Days Ago on 8 Sep 2025
Mr Mandeep Surey Details Changed
3 Days Ago on 8 Sep 2025
Amardeep Surey Details Changed
3 Days Ago on 8 Sep 2025
Registered Address Changed
3 Days Ago on 8 Sep 2025
Registered Address Changed
21 Days Ago on 21 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Sandeep Surey (PSC) Appointed
8 Years Ago on 24 Mar 2017
Mandeep Surey (PSC) Appointed
8 Years Ago on 24 Mar 2017
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Documents
Director's details changed for Mr Sandeep Surey on 8 September 2025
Submitted on 9 Sep 2025
Director's details changed for Amardeep Surey on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Mandeep Surey on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 4 Spartan Close Spa Park Leamington Spa CV34 6NG England to 4 Spartan Close, Spa Park Leamington Spa Warwickshire CV34 6NG on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 3 Pennine Way Saltley Business Park Birmingham West Midlands B8 1JW to 4 Spartan Close Spa Park Leamington Spa CV34 6NG on 21 August 2025
Submitted on 21 Aug 2025
Notification of Sandeep Surey as a person with significant control on 24 March 2017
Submitted on 6 May 2025
Notification of Mandeep Surey as a person with significant control on 24 March 2017
Submitted on 6 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Confirmation statement made on 24 March 2024 with updates
Submitted on 26 Mar 2024
Repayment History
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