Website & contact details
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- The site of this company’s group or brand.
A M A S Limited
- Incorporated
- 29 August 1973 (53 years)
- Previously known as
- Wootton Asset Managers Limited (until 11 February 1999)Jones Lang Wootton Corporate Finance Limited (until 28 April 1992)JLW Corporate Finance Limited (until 5 January 1988)Earlier: Sinemora Limited
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2023
American
Born March 1986 (40)
Director · Appointed 30 September 2022
British
Born January 1988 (38)
Director · Appointed 1 March 2019
British
Born August 1983 (43)
Webster, Richard Henry
Secretary · Appointed 1 March 2012
British
Officer history (25 former)
13 January 2026
Resigned Ambler, Camilla Emily as Director
6 November 2023
31 October 2023
30 September 2022
30 September 2022
16 April 2021
30 October 2020
30 October 2020
Resigned Maries, Alexandra Fiona as Director
1 October 2020
Appointed Ambler, Camilla Emily as Director
1 October 2020
1 October 2020
1 March 2019
1 March 2019
Appointed Maries, Alexandra Fiona as Director
1 March 2019
31 December 2017
27 November 2017
31 May 2017
31 May 2017
1 March 2012
1 March 2012
1 March 2012
1 March 2012
Appointed Webster, Richard Henry as Secretary
2 April 2008
2 April 2008
2 April 2008
9 December 2005
5 December 2005
1 July 2004
1 July 2004
1 January 2004
31 December 2003
28 January 2003
28 June 2002
12 June 2002
12 June 2002
21 January 2002
21 January 2002
21 January 2002
5 July 2001
29 June 2001
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
18 December 1997
18 December 1997
18 December 1997
18 December 1997
31 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01188567
Group structure 42 shown
Ownership group derived from the Companies House PSC register
JLL 2002 Owns 75–100% of shares
JLL 2003 Limited Owns 75–100% of shares
Jones Lang Lasalle Limited Owns 75–100% of shares
A M A S Limited This company Owns 75–100% of shares
J.L.W. Nominees Limited Owns 75–100% of shares
J.L.W. Second Nominees Limited Holds 75–100% of voting rights
Jones Lang Lasalle Accounting Services Limited Owns 75–100% of shares
Jones Lang Lasalle Corporate Finance Limited Owns 75–100% of shares
Jones Lang Lasalle European Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle Finance Europe Owns 75–100% of shares
Jones Lang Lasalle Global Finance UK Limited Owns 75–100% of shares
Jones Lang Lasalle Laser Ltd Owns 75–100% of shares
Jones Lang Lasalle UK FC Owns 75–100% of shares
Jones Lang Lasalle European Services Limited Owns 75–100% of shares
Jones Lang Lasalle Pension Trustees Limited Owns 75–100% of shares
Jones Lang Lasalle Resources Limited Holds 75–100% of voting rights
Residential LA Group Limited Owns 75–100% of shares
Rogers Chapman UK Limited Owns 75–100% of shares
Jones Lang Wootton Ltd Owns 75–100% of shares
Jones Lang Lasalle Services Limited Owns 75–100% of shares
Integral UK Holdings Limited Holds 75–100% of voting rights
Hall and Kay Fire Holdings Limited Owns 50–75% of shares
Integral UK Limited Owns 75–100% of shares
Lasalle Partners International Owns 75–100% of shares
Lasalle Investment Management Holds 75–100% of voting rights
Alaska UK (GP) Ltd Owns 75–100% of shares
Crown Venture GP LLP Has significant influence or control
Crown Wembley (B) GP LLP Has significant influence or control
Lasalle Asia Opportunity VI (Feeder) GP LLP Holds 25–50% of voting rights
Lasalle China Logistics Venture GP LLP Holds 25–50% of voting rights
Lasalle Emea (Scots) Investments GP LLP Holds 25–50% of voting rights
Lasalle Euro CV (Scotland) LLP Holds 25–50% of voting rights
Lasalle European CV LP Part right to 75–100% of surplus assets
Lasalle Funds General Partner Ltd Owns 75–100% of shares
Lasalle Global Navigator Holdings Limited Owns 75–100% of shares
Lasalle Lreds Iii Feeder, LP Has significant influence or control
Lasalle LRF Iii Feeder, LP Has significant influence or control
Lasalle SSV Feeder GP (Scotland) LLP Holds 25–50% of voting rights
Lasalle SSV II Feeder, LP Part right to 75–100% of surplus assets
Lava (General Partner) LLP Holds 25–50% of voting rights
Tetris Projects Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 4 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 20 December 2025 |
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