Ams 1300 Limited

Active04617925 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Web portals (63120)
Management consultancy activities other than financial management (70229)
Directors
Graham Owen Wing
Owned by
Graham Owen Wing
Accounts type
Total exemption full
Region
South West
Address
23 Sherford Road
Swindon
SN25 3PR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wing, Graham Owen
Director · Appointed 17 March 2003
British
Born December 1964 (61)
Officer history (2 former)
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
17 March 2003
Appointed Wing, Graham Owen as Director
17 March 2003
Resigned Ams Contractor Services Limited as Corporate Nominee Director
16 December 2002
Appointed Ams Contractor Services Limited as Corporate Nominee Director
16 December 2002
Appointed Ams Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Graham Owen Wing
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

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

Net Assets
(£754)
Cash
£1,367
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,767 £2,125 (£34) £1,646 £994 (£754)
Balance sheet detail
202520242023202220212020
Current Assets£2,217£3,380£1,077£2,560£11,558
Debtors£1,500
Cash£1,367£2,217£1,880£1,077
Creditors (< 1 year)£2,121£1,223£1,734£1,111£285£3,641
Net Current Assets(£754)£994£1,646(£34)£2,275£7,917
Net Assets(£754)£994£1,646(£34)£2,125£7,767
Shareholder Funds(£754)£994£1,646(£34)£2,125£7,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts31 May 2025
17 January 2026Confirmation statement with no updates16 December 2025
18 March 2025Total exemption full accounts31 May 2024
10 January 2025Confirmation statement with no updates16 December 2024
28 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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