Advanced Management Systems Limited

Active02811945 Private limited company
Incorporated
23 April 1993 (33 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounting and auditing activities (69201)
Directors
Hubert Joseph O'Hara
Michael Austin O'Hara
Owned by
Hubert Joseph O'Hara
Accounts type
Dormant
Region
South East
Address
95 Boundary Road
Woking
GU21 5BS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Hara, Hubert Joseph
Director · Appointed 4 April 2010
British
Born October 1964 (62)
O'Hara, Michael Austin
Director · Appointed 23 April 1993
British
Born August 1963 (63)
Officer history (3 former)
4 April 2010
Appointed O'Hara, Hubert Joseph as Director
4 April 2010
Resigned O'Hara, John Patrick as Secretary
4 April 2010
Resigned O'Hara, John Patrick as Director
23 April 1993
Appointed O'Hara, Michael Austin as Director
23 April 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 April 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 April 1993
Appointed O'Hara, John Patrick as Secretary
23 April 1993
Appointed O'Hara, John Patrick as Director

Ownership 1 active

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

Hubert Joseph O'Hara
Individual · Notified 24 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1964 (62)

Financials

Net Assets
£91
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £50 £50 £91 £92 £91 £91
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£246£246£1,247£6,246£9,047£21,726
Creditors (< 1 year)£155£155£1,155£6,155£8,997£21,676
Net Current Assets£91£91£92£91£50£50
Net Assets£91£91£92£91£50£50
Shareholder Funds£91£91£92£91£50£50

Turnover£0£0£5£65
Staff Costs£0
Tax£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company30 April 2026
9 May 2026Confirmation statement with no updates23 April 2026
29 December 2025Accounts for a dormant company30 April 2025
5 May 2025Confirmation statement with no updates23 April 2025
22 May 2024Micro company accounts30 April 2024
Show all recent filings

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