Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Ams Insurance Services Limited
- Incorporated
- 19 April 2000 (26 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Talat AhmedPaul Stephen FullerRobert Peter Mckenna
- Controlled by
- Christine Ann Mckenna
- Accounts type
- Small
- Region
- South East
- Address
- 52 Heyford ParkCamp RoadUpper HeyfordBicesterOX25 5HD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Ahmed, Talat
Director · Appointed 7 January 2022
British
Born November 1976
Fuller, Paul Stephen
Director · Appointed 23 July 2020
British
Born September 1975 (51)
Mckenna, Robert Peter
Director · Appointed 22 September 2011
British
Born February 1967 (59)
Director · Appointed 1 December 2006
British
Born February 1943 (83)
Secretary · Appointed 19 April 2000
British
Officer history (6 former)
15 February 2026
7 January 2022
Appointed Ahmed, Talat as Director
23 July 2020
Appointed Fuller, Paul Stephen as Director
10 July 2020
Resigned Montanino, Deborah Susan as Director
30 August 2017
Appointed Montanino, Deborah Susan as Director
22 September 2011
Appointed Mckenna, Robert Peter as Director
29 June 2011
Resigned Padmore, Steven Thomas as Director
28 February 2011
Resigned Hubbard, Richard Martin, Mr. as Director
1 February 2010
Appointed Hubbard, Richard Martin, Mr. as Director
1 June 2007
Appointed Padmore, Steven Thomas as Director
1 December 2006
19 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1943 (83)
Former controllers (1)
15 February 2026
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £247,059
- Cash
- £325,231
- Employees
- 9
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £54,825 | £40,297 |
| Current Assets | £1,451,565 | £2,469,471 |
| Debtors | £1,126,334 | £673,252 |
| Cash | £325,231 | £1,796,219 |
| Creditors (< 1 year) | £1,259,331 | £1,258,824 |
| Net Current Assets | £192,234 | £1,210,647 |
| Net Assets | £247,059 | £1,250,944 |
| Shareholder Funds | £247,059 | £1,250,944 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 29 June 2026 | Replacement filing for the appointment of a director | |||
| 29 June 2026 | Replacement filing for the appointment of a director | |||
| 13 May 2026 | Accounts for a small company | 30 September 2025 | ||
| 2 March 2026 | Termination of appointment of a director |
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