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AMS GB 1 Limited

AMS GB 1 Limited is an active company incorporated on 12 June 2020 with the registered office located in Manchester, Greater Manchester. AMS GB 1 Limited was registered 5 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
12665455
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Digi Accountancy Sun House
2 - 4 Little Peter Street
Manchester
M15 4PS
United Kingdom
Address changed on 9 Jun 2025 (4 months ago)
Previous address was C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Mar 1969
Mr Andrew Barrie Hill
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Visual DMS Ltd
Andrew Barrie Hill and Barrie Hill are mutual people.
Active
AMS (Emea) Limited
Barrie Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.59M
Increased by £89.83K (+2%)
Total Liabilities
-£30K
Increased by £22.46K (+298%)
Net Assets
£4.56M
Increased by £67.37K (+1%)
Debt Ratio (%)
1%
Increased by 0.49% (+290%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Mr Barrie Hill Details Changed
4 Months Ago on 2 Jun 2025
Mr Andrew Barrie Hill (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Mr Barrie Hill (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Mr Andrew Barrie Hill Details Changed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Mr Andrew Barrie Hill on 2 June 2025
Submitted on 9 Jun 2025
Registered office address changed from C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to C/O Digi Accountancy Sun House 2 - 4 Little Peter Street Manchester M15 4PS on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Barrie Hill as a person with significant control on 2 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Andrew Barrie Hill as a person with significant control on 2 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Barrie Hill on 2 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 11 June 2023 with updates
Submitted on 20 Jun 2023
Repayment History
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