Ams Comms Limited

Active02911764 Private limited company
Incorporated
23 March 1994 (32 years)
Previously known as
Ams Comms PLC (until 30 September 2011)
Ams Communications PLC (until 27 September 2011)
Amcom Resources PLC (until 18 June 1999)
Earlier: Hutsign PLC
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
150-158 Kings Cross Road
London
WC1X 9DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Wills, Jennifer
Secretary · Appointed 16 October 2012
Director · Appointed 16 October 2012
British
Born February 1975 (51)
Director · Appointed 1 April 2004
British
Born July 1970 (56)
Director · Appointed 22 November 2001
British
Born February 1971 (55)
Director · Appointed 29 March 1994
British
Born April 1963 (63)
Officer history (11 former)
19 February 2026
Resigned Lyons, Francis John as Director
23 October 2012
Resigned Leggett, Karen Patricia as Secretary
23 October 2012
Resigned Leggett, Karen Patricia as Director
16 October 2012
Appointed Wills, Jennifer as Secretary
16 October 2012
Appointed Wills, Jennifer as Director
8 April 2004
Resigned Evans, John Roland as Director
1 April 2004
Appointed Collins, Duncan James as Director
22 November 2001
Appointed Collins, Amanda Jane as Director
31 December 1999
Resigned Turner, Harry Edward as Director
31 December 1998
Resigned Radgick, Deborah Lynn as Director
28 June 1996
Resigned Hollands, Richard William as Director
25 June 1996
Appointed Lyons, Francis John as Director
25 June 1996
Appointed Leggett, Karen Patricia as Director
1 March 1995
Appointed Turner, Harry Edward as Director
26 October 1994
Appointed Leggett, Karen Patricia as Secretary
26 October 1994
Resigned Hollands, Richard William as Secretary
29 March 1994
Appointed Evans, John Roland as Director
29 March 1994
Appointed Radgick, Deborah Lynn as Director
29 March 1994
Appointed Phelps, Paul Robert as Director
29 March 1994
Appointed Hollands, Richard William as Director
29 March 1994
Appointed Hollands, Richard William as Secretary
29 March 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
29 March 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
29 March 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Director
23 March 1994
Appointed Ccs Directors Limited as Corporate Nominee Director
23 March 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
23 March 1994
Appointed Ccs Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06489921
Former controllers (7)
23 March 2017
Ceased Jennifer Wills — Has significant influence or control
23 March 2017
Ceased Francis John Lyons — Has significant influence or control
23 March 2017
Ceased Amanda Jane Collins — Has significant influence or control
23 March 2017
Ceased Duncan James Collins — Has significant influence or control
23 March 2017
Ceased Paul Phelps — Has significant influence or control
23 March 2017
Ceased Paul Spokes — Has significant influence or control
23 March 2017
Ceased Collette Symonds — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ams Holdings Limited Owns 75–100% of shares
Ams Comms Limited This company Owns 75–100% of shares
Ams Media Group Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 March 2026
15 April 2026Confirmation statement with no updates23 March 2026
24 February 2026Termination of appointment of a director
24 November 2025Accounts for a medium company31 March 2025
17 October 2025Cessation of a person with significant control
Show all 158 filings

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