Applied Management Solutions Limited

Active02898291 Private limited company
Incorporated
15 February 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Martin Frederick Smith
Accounts type
Dormant
Region
South East
Address
Moonfleet
Cresta Drive
Woodham Weybridge
KT15 3SW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 1994
British
Director · Appointed 15 February 1994
British
Born February 1956 (70)
Officer history (3 former)
23 October 2025
Resigned Smith, Anne Scott as Director
15 February 1994
Appointed Smith, Martin Frederick as Secretary
15 February 1994
Appointed Smith, Martin Frederick as Director
15 February 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
15 February 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
15 February 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
15 February 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
15 February 1994
Appointed Smith, Anne Scott as Director

Ownership 1 active

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

Individual · Notified 18 February 2026
Owns 25–50% of shares
British
Born February 1956 (70)
Former controllers (1)
18 February 2026
Ceased Martin Frederick Smith — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates15 February 2026
18 February 2026Cessation of a person with significant control
18 February 2026Notification of a person with significant control
24 October 2025Termination of appointment of a director
24 October 2025Accounts for a dormant company28 February 2025
Show all recent filings

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