Ams Advanced Marketing Services Investments Limited

Active01302243 Private limited company
Incorporated
11 March 1977 (49 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
American
Born February 1979 (47)
Director · Appointed 6 December 2019
British
Born December 1973 (52)
Secretary · Appointed 20 December 2007
British
Officer history (21 former)
1 October 2022
Appointed Goodenow, Kimberly Rose as Director
1 October 2022
Resigned Peterson, Curtis Alan as Director
6 February 2020
Resigned Thomas, Michael as Director
6 December 2019
Appointed Topping, Simon as Director
11 December 2018
Resigned Hamid, Mohamed Arif as Director
14 June 2018
Appointed Thomas, Michael as Director
6 September 2011
Appointed Peterson, Curtis Alan as Director
1 July 2011
Resigned Greene, Kevin Michael as Director
21 September 2010
Appointed Hamid, Mohamed Arif as Director
24 April 2009
Resigned Thomas, Martin Kenneth as Director
22 December 2007
Resigned Perry, Philip James Erskine as Director
22 December 2007
Resigned Perry, Philip James Erskine as Secretary
20 December 2007
Appointed Bean, Louise as Secretary
19 December 2007
Appointed Thomas, Martin Kenneth as Director
4 July 2003
Appointed Greene, Kevin Michael as Director
30 June 2003
Resigned Jones, Peter as Director
11 June 2003
Appointed Perry, Philip James Erskine as Secretary
11 June 2003
Resigned Greene, Kevin Michael as Director
11 June 2003
Resigned Greene, Kevin Michael as Secretary
31 October 2002
Resigned Meyer, Lutz as Director
31 October 2002
Resigned Van Doesburg, Hendrik Jan as Director
31 October 2002
Appointed Perry, Philip James Erskine as Director
18 October 2002
Appointed Jones, Peter as Director
12 April 2001
Resigned Dewhurst, Philip as Director
13 October 2000
Resigned Wilson, Anthony as Director
13 October 2000
Resigned Wilson, Anthony as Secretary
1 October 2000
Resigned Murphy, Michael as Director
1 October 2000
Appointed Van Doesburg, Hendrik Jan as Director
1 October 2000
Appointed Meyer, Lutz as Director
20 September 2000
Appointed Greene, Kevin Michael as Secretary
20 September 2000
Appointed Greene, Kevin Michael as Director
20 September 2000
Appointed Dewhurst, Philip as Director
20 July 1999
Appointed Murphy, Michael as Director
30 April 1999
Resigned Selman, Roger Malcolm as Director
31 January 1999
Appointed Wilson, Anthony as Secretary
31 January 1999
Appointed Wilson, Anthony as Director
31 January 1999
Resigned Horrocks, Alison Claire as Secretary
11 February 1998
Resigned Mcnulty, Dermot as Director
1 February 1994
Appointed Selman, Roger Malcolm as Director
31 January 1994
Resigned Huckle, John George as Director

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
Private Limited By Shares
Reg. no. 1952992

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ams Advanced Marketing Services Investments Limited This company Owns 75–100% of shares
Dda Finance Limited Owns 75–100% of shares
FCB Inferno Limited Owns 75–100% of shares
Springpoint UK Limited Status not confirmedOwns 75–100% of shares

Filings 217

Show all 217 filings

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