Ams Advanced Marketing Services Investments Limited

01302243

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

135 BISHOPSGATE, LONDON, EC2M 3AN

Incorporated 11/03/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

70100

Activities of head offices

Officers

Louise Bean

secretary · Since 20/12/2007

BRITISH · UNITED KINGDOM · Age 55

Also on 184 other boards

Simon Topping

director · Since 06/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Kimberly Rose Goodenow

director · Since 01/10/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Persons with Significant Control

Ams Advanced Marketing Services Limited

75–100% shares

135, Bishopsgate, London, EC2M 3TP

Reg: 1952992 · England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 20/03/1989Registered 03/04/1989