Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Ams Accountancy Group Limited
- Incorporated
- 19 June 2001 (25 years)
- Previously known as
- Ams Contractors Group Limited (until 23 March 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Philippa Jane LackfordPeter John Bromiley
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Delta 606 Welton RoadDelta Office ParkSwindonSN5 7XF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Nominee Secretary · Appointed 14 October 2002
Also at Ams Accountancy Ltd · more companies
Director · Appointed 31 August 2001
British
Born March 1964 (62)
Officer history (7 former)
17 May 2007
6 April 2005
14 October 2002
14 October 2002
Resigned French, Barbara Annie as Director
14 October 2002
19 June 2002
28 February 2002
Appointed French, Barbara Annie as Director
31 August 2001
31 August 2001
Resigned Saunders, Peter Michael, Cllr as Director
27 June 2001
27 June 2001
25 June 2001
25 June 2001
25 June 2001
Appointed Saunders, Peter Michael, Cllr as Director
19 June 2001
19 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippa Jane Lackford
Individual · Notified 28 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1964 (62)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103 | £103 | £103 | |||
| Debtors | £3,635 | £3,635 | £3,724 | £13,924 | £8,834 | |
| Creditors (< 1 year) | £103 | £103 | £103 | £103 | £10,303 | £7,377 |
| Net Current Assets | £3,532 | £3,532 | £3,621 | £3,621 | £1,457 | |
| Shareholder Funds | £3,635 | £3,635 | £3,724 | £3,724 | £1,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 October 2025 | Change of details for a person with significant control | |||
| 28 October 2025 | Notification of a person with significant control | |||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 |
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