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Ams Holdings Limited

06489921

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

150-158 King's Cross Road, London, WC1X 9DH
Incorporated 31/01/2008

Previously known as

Ams Holdings Plc · until 25/03/2009

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Paul Robert Phelps

director · Since 31/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Amanda Jane Collins

director · Since 31/01/2008

RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Duncan James Collins

director · Since 31/01/2008

MEDIA DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Jennifer Wills

secretary · Since 16/10/2012

Also on 5 other boards

Mrs Jennifer Wills

director · Since 16/10/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Duncan James Collins

director · Since 31/01/2008

British · England · Age 56

Paul Robert Phelps

director · Since 31/01/2008

British · England · Age 63

Amanda Jane Collins

director · Since 31/01/2008

British · England · Age 55

Jennifer Wills

secretary · Since 16/10/2012

Jennifer Wills

director · Since 16/10/2012

British · England · Age 51

Former

Karen Patricia Leggett

director · Resigned 23/10/2012

Karen Patricia Leggett

secretary · Resigned 23/10/2012

Francis John Lyons

director · Resigned 19/02/2026

Persons with Significant Control

Ams Communications Group Ltd

75–100% shares
75–100% votes
Appoint directors

150-158, King's Cross Road, London, WC1X 9DH

Reg: 07752137 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Jennifer Wills

Ceased 30/01/2017

Mrs Amanda Jane Collins

Ceased 30/01/2017

Mr Paul Spokes

Ceased 30/01/2017

Mr Paul Phelps

Ceased 30/01/2017

Mr Francis Lyons

Ceased 30/01/2017

Mr Duncan James Collins

Ceased 30/01/2017

Mrs Collette Symonds

Ceased 30/01/2017

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2011Registered 21/10/2011
charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2011Registered 08/10/2011

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1150-158 King's Cross Road
2026-07-18

150-158 KING'S CROSS ROAD