Ams 1846 Limited

Active05171298 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Stephen John Barber
Owned by
Stephen John Barber
Jayne Barber
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Welton Road
Swindon
SN5 7XF

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barber, Jayne
Secretary · Appointed 18 September 2007
British
Barber, Stephen John
Director · Appointed 9 August 2004
British
Born March 1961 (65)
Officer history (2 former)
18 September 2007
Appointed Barber, Jayne as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
9 August 2004
Appointed Barber, Stephen John as Director
9 August 2004
Resigned Ams Contractor Services Limited as Corporate Nominee Director
6 July 2004
Appointed Ams Contractor Services Limited as Corporate Nominee Director
6 July 2004
Appointed Ams Nominees Limited as Corporate Nominee Secretary

Ownership 2 active

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

Stephen John Barber
Individual · Notified 6 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1961 (65)
Jayne Barber
Individual · Notified 6 July 2016
Owns 25–50% of shares
British
Born October 1962 (64)

Financials

Cash
£57,669
Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2024 2025 £24,868 £10,270 (£839) £32,081 £37,663
Balance sheet detail
202520242023202120202019
Fixed Assets£3£381£361
Current Assets£76,568£68,053£1,656£23,900£48,372
Debtors£18,899£16,523£980£20£7,635
Cash£57,669£51,530£676£23,880£40,737
Creditors (< 1 year)£38,908£36,353£25,189£2,856£13,630£23,504
Net Current Assets£37,660£31,700(£1,200)£10,270£24,868
Shareholder Funds£37,663£32,081(£839)£10,270£24,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 July 2026
7 July 2026Confirmation statement with no updates6 July 2026
3 October 2025Total exemption full accounts31 July 2025
11 July 2025Confirmation statement with no updates6 July 2025
3 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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