Ams 1069 Limited

Active04089851 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Stephen James Bellamy
Owned by
Stephen James Bellamy
Accounts type
Total exemption full
Region
South West
Address
Delta 606 Welton Road
Delta Office Park
Swindon
SN5 7XF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bellamy, Stephen James
Director · Appointed 27 November 2001
British
Born October 1956 (70)
Officer history (4 former)
25 October 2018
Resigned Bellamy, Elizabeth Ann as Secretary
17 September 2007
Appointed Bellamy, Elizabeth Ann as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
10 January 2002
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
10 January 2002
Resigned Professional Formations Limited as Corporate Nominee Director
27 November 2001
Appointed Bellamy, Stephen James as Director
27 November 2001
Appointed Ams Nominees Limited as Corporate Nominee Secretary
13 October 2000
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen James Bellamy
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 October 1956 (70)

Financials

Cash
£30,196
Employees
1
Current Ratio
13.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £75,636 £94,487 £103,651 £68,947 £62,278 £28,008
Balance sheet detail
202520242023202120202019
Fixed Assets£3£77£148£51£4£4
Current Assets£30,198£64,968£85,789£117,568£100,593£78,326
Debtors£2£707£1,787£2£1,917£2
Cash£30,196£64,261£84,002£117,566£98,676£78,324
Creditors (< 1 year)£2,193£2,767£16,990£13,968£6,110£2,694
Net Current Assets£28,005£62,201£68,799£103,600£94,483£75,632
Shareholder Funds£28,008£62,278£68,947£103,651£94,487£75,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
17 October 2025Confirmation statement with no updates13 October 2025
4 September 2025Total exemption full accounts31 March 2025
3 December 2024Total exemption full accounts31 March 2024
14 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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