Ams 1072 Limited

Active04090052 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Kevin Dempsey
Owned by
Kevin Dempsey
Catherine Mary Dempsey
Accounts type
Total exemption full
Region
South West
Address
Delta 606 Welton Road
Delta Office Park
Swindon
SN5 7XF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dempsey, Catherine
Secretary · Appointed 1 October 2007
British
Dempsey, Kevin
Director · Appointed 1 November 2000
American
Born April 1965 (61)
Officer history (3 former)
1 October 2007
Appointed Dempsey, Catherine as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
1 November 2000
Appointed Dempsey, Kevin as Director
1 November 2000
Appointed Ams Nominees Limited as Corporate Nominee Secretary
1 November 2000
Resigned Abc Company Secretaries Ltd as Corporate Secretary
1 November 2000
Resigned Professional Formations Ltd as Corporate Director
13 October 2000
Appointed Abc Company Secretaries Ltd as Corporate Secretary
13 October 2000
Appointed Professional Formations Ltd as Corporate Director

Ownership 2 active

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

Kevin Dempsey
Individual · Notified 13 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born April 1965 (61)
Catherine Mary Dempsey
Individual · Notified 13 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£593,440
Employees
1
Current Ratio
835.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £291,947 £363,927 £446,624 £521,651 £553,016 £623,051 £593,882
Balance sheet detail
2025202420232022202120202019
Fixed Assets£381£10£70£132£153£292£12
Current Assets£594,212£655,879£579,554£549,858£477,036£386,930£319,045
Debtors£772£19,767£16,802£6,602£9,902£5,402£15,641
Cash£593,440£636,112£562,752£543,256£467,134£381,528£303,404
Creditors (< 1 year)£711£32,838£26,463£28,339£30,565£23,295£27,110
Creditors (> 1 year)£0£145
Net Current Assets£593,501£623,041£553,091£521,519£446,471£363,635£291,935
Net Assets£623,051£553,016
Shareholder Funds£593,882£623,051£553,016£521,651£446,624£363,927£291,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates13 October 2025
15 July 2025Total exemption full accounts31 October 2024
14 October 2024Confirmation statement with no updates13 October 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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