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Home > England & Wales Companies > AMS HOLDINGS LIMITED
Company Information for

AMS HOLDINGS LIMITED

150-158 KING'S CROSS ROAD, LONDON, WC1X 9DH,
Company Registration Number
06489921
Private Limited Company
Active

Company Overview

About Ams Holdings Ltd
AMS HOLDINGS LIMITED was founded on 2008-01-31 and has its registered office in . The organisation's status is listed as "Active". Ams Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMS HOLDINGS LIMITED
 
Legal Registered Office
150-158 KING'S CROSS ROAD
LONDON
WC1X 9DH
Other companies in WC1X
 
Filing Information
Company Number 06489921
Company ID Number 06489921
Date formed 2008-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS HOLDINGS LIMITED
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Companies with same name AMS HOLDINGS LIMITED
The following companies were found which have the same name as AMS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS HOLDINGS, INC 245 5TH AVE SUITE 602 NEW YORK NY 10016 Active Company formed on the 2010-03-29
AMS HOLDINGS INTERNATIONAL LLC 408 EAST 79 TH STREET APARTMENT 10 C NEW YORK NY 100751424 Active Company formed on the 2011-04-07
AMS HOLDINGS, LLC 20360 SE TILLSTROM RD DAMASCUS OR 97089 Active Company formed on the 2015-03-20
AMS Holdings, Inc. 21515 Hawthorne Blvd, Ste 880 Torrance CA 90503 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-04-30
AMS HOLDINGS LIMITED PARTNERSHIP 2150 107TH ST #150 SEATTLE WA 98133 Dissolved Company formed on the 1997-10-16
AMS HOLDINGS CORPORATION EU LIMITED 72 HIGH STREET HASLEMERE SURREY UNITED KINGDOM GU27 2LA Dissolved Company formed on the 2015-05-08
AMS HOLDINGS, LLC 11369 E BATES CIR AURORA CO 80014 Administratively Dissolved Company formed on the 1999-10-27
AMS Holdings, Inc. 0237 PARK AVE BASALT CO 81621 Voluntarily Dissolved Company formed on the 1988-01-29
AMS HOLDINGS, LLC 5015 GRAND RIDGE DR STE 100 WEST DES MOINES IA 50265 Active Company formed on the 2015-03-30
AMS HOLDINGS, INC. MAYFIELD LIVONIA 48150 Michigan 11973 UNKNOWN Company formed on the 0000-00-00
AMS Holdings LLC 10136 E. Carolina Pl #201 Denver CO 80247 Delinquent Company formed on the 2008-05-08
AMS Holdings, LLC 8811 East Hampden Avenue Suite 102 Denver CO 80231 Delinquent Company formed on the 2005-02-02
AMS Holdings LLC 8399 WEST MAIN ST MARSHALL VA 20115-3257 Active Company formed on the 2015-03-02
AMS HOLDINGS INCORPORATED 10795 MEADOW TRAIL - STRONGSVILLE OH 44136 Active Company formed on the 2014-01-21
AMS HOLDINGS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2000-04-11
AMS HOLDINGS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2012-08-02
AMS Holdings LLC 4722 Eldorado Springs Drive Boulder CO 80303 Voluntarily Dissolved Company formed on the 2015-05-27
AMS HOLDINGS (WA) PTY LTD External administration (in receivership/liquidation Company formed on the 2013-07-08
AMS HOLDINGS (S) PTE LTD Singapore Dissolved Company formed on the 2008-09-10
AMS Holdings Group Limited Active Company formed on the 2012-02-16

Company Officers of AMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER WILLS
 Company Secretary 2012-10-16
AMANDA JANE COLLINS
 Director 2008-01-31
DUNCAN JAMES COLLINS
 Director 2008-01-31
FRANCIS JOHN LYONS
 Director 2008-01-31
PAUL ROBERT PHELPS
 Director 2008-01-31
JENNIFER WILLS
 Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN PATRICIA LEGGETT
 Company Secretary 2008-01-31 2012-10-23
KAREN PATRICIA LEGGETT
 Director 2008-01-31 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE COLLINS AMS COMMUNICATIONS GROUP LTD Director 2011-09-13 CURRENT 2011-08-24 Active
AMANDA JANE COLLINS AMS MEDIA GROUP LIMITED Director 2001-11-22 CURRENT 1975-04-10 Active
AMANDA JANE COLLINS AMS COMMS LIMITED Director 2001-11-22 CURRENT 1994-03-23 Active
DUNCAN JAMES COLLINS AMS COMMUNICATIONS GROUP LTD Director 2011-09-13 CURRENT 2011-08-24 Active
DUNCAN JAMES COLLINS AMS MEDIA GROUP LIMITED Director 2004-04-01 CURRENT 1975-04-10 Active
DUNCAN JAMES COLLINS AMS COMMS LIMITED Director 2004-04-01 CURRENT 1994-03-23 Active
FRANCIS JOHN LYONS AMS COMMS LIMITED Director 1996-06-25 CURRENT 1994-03-23 Active
FRANCIS JOHN LYONS AMS MEDIA GROUP LIMITED Director 1995-10-04 CURRENT 1975-04-10 Active
PAUL ROBERT PHELPS EMERGE MARKETING LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
JENNIFER WILLS AMS MEDIA GROUP LIMITED Director 2012-10-16 CURRENT 1975-04-10 Active
JENNIFER WILLS WHISPER AGENCY LIMITED Director 2012-10-16 CURRENT 1995-11-28 Active
JENNIFER WILLS AMS COMMS LIMITED Director 2012-10-16 CURRENT 1994-03-23 Active
JENNIFER WILLS AMS COMMUNICATIONS GROUP LTD Director 2012-10-16 CURRENT 2011-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 25001
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES COLLINS / 18/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE COLLINS / 18/10/2016
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 25001
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 25001
2015-03-24AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Paul Robert Phelps on 2015-01-01
2015-03-23CH01Director's details changed for Francis John Lyons on 2015-01-01
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 25001
2014-03-12AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LEGGETT
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN LEGGETT
2012-10-23AP03Appointment of Mrs Jennifer Wills as company secretary
2012-10-23AP01DIRECTOR APPOINTED MRS JENNIFER WILLS
2012-03-06AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-05CH01Director's details changed for Amanda Jane Garrod on 2011-09-03
2011-10-21MG01Particulars of a mortgage or charge / charge no: 2
2011-10-13RES01ADOPT ARTICLES 13/09/2011
2011-10-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-04AR0131/01/11 FULL LIST
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA LEGGETT / 12/11/2010
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA LEGGETT / 12/11/2010
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 15/10/2010
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-12AR0131/01/10 FULL LIST
2009-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-07169GBP IC 50000/25001 17/04/09 GBP SR 24999@1=24999
2009-03-25RES02REREG PLC TO PRI; RES02 PASS DATE:25/03/2009
2009-03-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-03-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-03-2553APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-03-12225CURREXT FROM 31/01/2009 TO 31/03/2009
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-2188(2)AD 29/02/08 GBP SI 21493@1=21493 GBP IC 28341/49834
2009-01-2188(2)AD 29/02/08 GBP SI 166@1=166 GBP IC 49834/50000
2009-01-2188(2)AD 29/02/08 GBP SI 13430@1=13430 GBP IC 14911/28341
2009-01-2188(2)AD 29/02/08 GBP SI 2500@1=2500 GBP IC 12411/14911
2009-01-2188(2)AD 29/02/08 GBP SI 1603@1=1603 GBP IC 10808/12411
2009-01-2188(2)AD 29/02/08 GBP SI 10803@1=10803 GBP IC 5/10808
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-21 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-10-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS HOLDINGS LIMITED
Trademarks
We have not found any records of AMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AMS HOLDINGS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where AMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 9DH