Ams 2000 Limited

Active03956138 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Financial management (70221)
Owned by
Andrew Martin Shaw
Accounts type
Micro entity
Region
Greater London
Address
5 Lyndhurst Terrace
London
NW3 5QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 March 2000
British
Director · Appointed 24 March 2000
British
Born March 1954 (72)
Director · Appointed 24 March 2000
British
Born December 1953 (72)
Officer history (2 former)
24 March 2000
Appointed Shaw, Andrew Martin as Secretary
24 March 2000
Appointed Scheck, Gina Ruth as Director
24 March 2000
Appointed Shaw, Andrew Martin as Director
24 March 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 March 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 March 2000
Appointed Luciene James Limited as Corporate Nominee Director
24 March 2000
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1953 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£44,077
Current Ratio
3391.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £44,202 £44,189 £44,176 £44,163 £44,150 £44,077
Balance sheet detail
202520242023202220212020
Current Assets£44,090£44,150£44,189£44,189£44,189£44,310
Creditors (< 1 year)£13£26£13£108
Net Current Assets£44,077£44,150£44,163£44,176£44,189£44,202
Net Assets£44,077£44,150£44,163£44,176£44,189£44,202
Shareholder Funds£44,077£44,150£44,163£44,176£44,189£44,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates24 March 2026
29 December 2025Micro company accounts31 March 2025
7 April 2025Confirmation statement with no updates24 March 2025
29 December 2024Accounts for a dormant company31 March 2024
28 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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