Ams Management Limited

Proposed for strike-off03541783 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
East Midlands
Address
Elgee Works
Victoria Street
Desborough
NN14 2LX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
British
Born April 1985 (41)
Director · Appointed 30 March 2022
British
Born April 1945 (81)
Officer history (13 former)
30 March 2022
Appointed Black, Daniel as Director
30 March 2022
Appointed Goodhind, John Coulton as Director
30 March 2022
Resigned Steele, Nichola Jane as Director
30 March 2022
Resigned Steele, Paul Robert as Director
30 March 2022
Resigned Steele, Robert as Director
1 September 2020
Appointed Steele, Nichola Jane as Director
1 September 2020
Appointed Steele, Paul Robert as Director
1 September 2020
Resigned Athey, Martin Vivian as Secretary
18 March 2020
Resigned Parker, Christopher John as Director
29 February 2016
Resigned Suggate, Jamie as Director
10 June 2013
Appointed Parker, Christopher John as Director
10 June 2013
Resigned Steele, Nichola Jane as Director
10 June 2013
Appointed Suggate, Jamie as Director
5 January 2009
Appointed Steele, Nichola Jane as Director
31 August 2006
Resigned Parker, Christopher John as Director
21 November 2002
Appointed Parker, Christopher John as Director
30 January 2000
Appointed Athey, Martin Vivian as Secretary
30 January 2000
Resigned Lynch, Russell Paul as Secretary
13 April 1999
Resigned Snook, Stephen Arthur as Director
31 January 1999
Appointed Lynch, Russell Paul as Secretary
20 May 1998
Resigned Steele, Robert as Secretary
7 April 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Appointed First Directors Limited as Corporate Nominee Director
7 April 1998
Resigned First Directors Limited as Corporate Nominee Director
7 April 1998
Appointed Steele, Robert as Secretary
7 April 1998
Appointed Snook, Stephen Arthur as Director
7 April 1998
Appointed Steele, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03129971
Former controllers (2)
30 March 2022
Ceased Rob Steele — Owns 25–50% of shares
25 July 2018
Ceased Christopher John Parker — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beacon International Limited Owns 75–100% of shares
Ams Management Limited This company Proposed for strike-offOwns 75–100% of shares
Decontamination Respiratory Services Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£44,702
Cash
£848
Employees
2
Current Ratio
12.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2022 2023 2024 2025 £121,374 £141,828 £51,073 £51,026 £48,554 £47,475 £44,702
Balance sheet detail
2025202420232022202220212020
Fixed Assets£0£39,491£18,482
Current Assets£73,020£80,783£88,480£124,699£127,477£238,711£159,865
Debtors£72,172£80,142£86,092
Cash£848£641£2,388
Creditors (< 1 year)£5,874£4,713£5,888£28,102£30,281£83,879£49,571
Creditors (> 1 year)£22,444£28,595£34,038£45,571£46,123£50,667£7,402
Net Current Assets£67,146£76,070£82,592£96,597£97,196£155,995£110,294
Net Assets£44,702£47,475£48,554£51,026£51,073£141,828£121,374
Shareholder Funds£44,702£47,475£48,554£51,026£51,073£141,828£121,374

Filings

Recent filings only. See the full history on Companies House

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