Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Ams Advanced Medical Services Limited
- Incorporated
- 12 May 1999 (27 years)
- Industry
- Research and experimental development on biotechnology (72110) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Jan CarlsChristian Carls
- Owned by
- Christian CarlsAms Advanced Medical Services GMBH
- Accounts type
- Small
- Region
- East of England
- Address
- 22 Friars StreetSudburyCO10 2AA
Officers 5 active
Officer details are public data from the Companies House register.
Carls, Jan
Director · Appointed 2 February 2017
German
Born November 1983
Director · Appointed 28 January 2002
British
Born August 1948 (78)
Hutchinson, Kathryn Louise
Secretary · Appointed 17 November 1999
Australian
Carls, Christian, Dr
Director · Appointed 17 November 1999
German
Born April 1950 (76)
Hutchinson, Kathryn Louise
Director · Appointed 17 November 1999
Australian
Born February 1962 (64)
Officer history (4 former)
2 February 2017
Appointed Carls, Jan as Director
1 February 2017
Resigned Straus, Gunter Franz Josef as Director
1 July 2007
Appointed Straus, Gunter Franz Josef as Director
31 October 2006
Resigned Schmolling, Dieter as Director
28 January 2002
17 November 1999
Appointed Carls, Christian, Dr as Director
17 November 1999
Appointed Hutchinson, Kathryn Louise as Director
17 November 1999
Appointed Schmolling, Dieter as Director
17 November 1999
Appointed Hutchinson, Kathryn Louise as Secretary
17 November 1999
17 November 1999
12 May 1999
12 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christian Carls
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1950 (76)
Ams Advanced Medical Services GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Gmbh
Reg. no. Hrb 7462
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,627,419
- Cash
- £2,661,102
- Debt Ratio
- 13%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,228 | £29,416 | £48,607 | £9,088 | £8,962 | £8,875 |
| Current Assets | £6,452,030 | £5,209,197 | £6,620,224 | £4,765,208 | £3,709,982 | £2,454,424 |
| Debtors | £3,790,928 | £698,732 | £1,889,687 | £1,827,985 | £1,830,504 | £983,029 |
| Cash | £2,661,102 | £4,510,465 | £4,730,537 | £2,937,223 | £1,879,478 | £1,471,395 |
| Creditors (< 1 year) | £832,381 | £127,324 | £1,550,800 | £795,385 | £692,400 | £477,575 |
| Net Current Assets | £5,619,649 | £5,081,873 | £5,069,424 | £3,969,823 | £3,017,582 | £1,976,849 |
| Net Assets | £5,627,419 | £5,104,220 | £5,108,796 | £3,977,184 | £3,024,841 | £1,984,038 |
| Shareholder Funds | £5,627,419 | £5,104,220 | £5,108,796 | £3,977,184 | £3,024,841 | £1,984,038 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 16 July 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 29 June 2026 | Replacement filing of Confirmation Statement | 13 May 2017 | ||
| 27 June 2026 | Director's details changed | |||
| 22 September 2025 | Accounts for a small company | 31 January 2025 |
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