Ams Technologies Limited

Active02376045 Private limited company
Incorporated
25 April 1989 (37 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Philipp Arno Weber
Accounts type
Small
Region
South West
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Meise, Jan
Secretary · Appointed 1 January 2013
Weber, Philipp Arno
Director · Appointed 31 December 2012
German
Born March 1971 (55)
Officer history (6 former)
1 January 2013
Appointed Meise, Jan as Secretary
1 January 2013
Resigned Weber, Philip Arno as Secretary
31 December 2012
Appointed Weber, Philipp Arno as Director
31 December 2012
Resigned Protiva, Eric Vaclav as Director
16 November 2010
Appointed Weber, Philip Arno as Secretary
16 November 2010
Resigned De Forrest Wilson, Judith as Secretary
1 January 2004
Resigned Protiva, Brian Leopold as Director
1 January 2003
Appointed De Forrest Wilson, Judith as Secretary
23 December 2002
Resigned Watson, Kent as Secretary
1 January 1998
Appointed Watson, Kent as Secretary
1 January 1998
Resigned Protiva, Brian Leopold as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
31 January 2024
Ceased Brian Leopold Protiva — Owns 75–100% of shares
6 April 2016
Ceased Ams Technologies AG — Owns 75–100% of shares

Financials

Cash
£265,191
Current Ratio
15.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £552,647 £572,533 £593,588 £698,235 £727,503 £698,657
Balance sheet detail
202420232022202120202019
Fixed Assets£4,383£5,749£5,225£4,044£4,739£5,434
Current Assets£742,922£757,473£740,289£622,084£631,603£614,755
Debtors£477,731£602,004£614,698£594,167£554,513£468,879
Cash£265,191£155,469£125,591£27,917£77,090£145,876
Creditors (< 1 year)£48,648£35,719£47,279£32,540£63,809£67,542
Net Current Assets£694,274£721,754£693,010£589,544£567,794£547,213
Shareholder Funds£698,657£727,503£698,235£593,588£572,533£552,647

Filings 133

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025
11 February 2026Confirmation statement with updates3 February 2026
23 September 2025Accounts for a small company31 December 2024
7 February 2025Confirmation statement with no updates3 February 2025
18 June 2024Accounts for a small company31 December 2023
Show all 133 filings

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