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AMS Group (Warwick) Limited

AMS Group (Warwick) Limited is an active company incorporated on 14 October 2019 with the registered office located in Hinckley, Leicestershire. AMS Group (Warwick) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12261804
Private limited company
Age
5 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF
United Kingdom
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Apr 1950
Mr Andrew Mark Shepherd
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Epowersports Ltd
Andrew Mark Shepherd and Mary Louise Shepherd are mutual people.
Active
Kings Hill Cremations Limited
Michael Vincent Shepherd is a mutual person.
Active
AF T/A ALL-4 Limited
Andrew Mark Shepherd is a mutual person.
Active
ALL-4 Power Ltd
Andrew Mark Shepherd is a mutual person.
Active
O.M.S. Holdings Limited
Michael Vincent Shepherd is a mutual person.
Active
E-Motion Group Ltd
Andrew Mark Shepherd is a mutual person.
Active
ALL-4 Cotswolds Ltd
Andrew Mark Shepherd is a mutual person.
Active
Kove Moto Holding Limited
Andrew Mark Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£4.38M
Increased by £690K (+19%)
Total Liabilities
-£9.63K
Increased by £500 (+5%)
Net Assets
£4.37M
Increased by £689.5K (+19%)
Debt Ratio (%)
0%
Decreased by 0.03% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Mr Andrew Mark Shepherd Details Changed
2 Months Ago on 7 Jul 2025
Mrs Mary Louise Shepherd Details Changed
2 Months Ago on 7 Jul 2025
Mr Michael Vincent Shepherd Details Changed
2 Months Ago on 7 Jul 2025
Mr Andrew Mark Shepherd (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mrs Mary Louise Shepherd Details Changed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Mary Louise Shepherd on 7 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Andrew Mark Shepherd on 7 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Andrew Mark Shepherd as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Michael Vincent Shepherd on 7 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Director's details changed for Mrs Mary Louise Shepherd on 4 August 2023
Submitted on 11 Aug 2023
Repayment History
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