Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Ams 1052 Limited
- Incorporated
- 13 October 2000 (26 years)
- Industry
- Other engineering activities (71129)
- Directors
- Stephen Whall
- Owned by
- Stephen Whall
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Delta 606 Welton RoadDelta Office ParkSwindonSN5 7XF
Officers 1 active
Officer details are public data from the Companies House register.
Whall, Stephen
Director · Appointed 1 November 2000
British
Born March 1969 (57)
Officer history (4 former)
22 February 2022
17 September 2007
14 September 2007
1 November 2000
Appointed Whall, Stephen as Director
1 November 2000
1 November 2000
1 November 2000
13 October 2000
13 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Whall
Individual · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1969 (57)
Former controllers (1)
1 May 2019
Ceased Gurinder Kaur Whall — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £4,907
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £138 | £271 | £61 | £181 | £145 | £291 |
| Current Assets | £6,862 | £11,464 | £17,206 | £14,921 | £13,712 | £11,665 |
| Debtors | £1,955 | £2,250 | £6,410 | £5,050 | £4,570 | £4,210 |
| Cash | £4,907 | £9,214 | £10,796 | £9,871 | £9,142 | £7,455 |
| Creditors (< 1 year) | £6,185 | £8,764 | £19,133 | £8,622 | £7,586 | £5,205 |
| Creditors (> 1 year) | £0 | £158 | ||||
| Net Current Assets | £677 | £2,700 | (£1,927) | £6,299 | £6,126 | £6,460 |
| Net Assets | £2,971 | (£2,024) | ||||
| Shareholder Funds | £815 | £2,971 | (£2,024) | £6,480 | £6,271 | £6,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 20 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 13 October 2024 | ||
| 17 June 2024 | Total exemption full accounts | 31 October 2023 |
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