Ams 1857 Limited

Active05171392 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Gregory David Fensome
Owned by
Gregory David Fensome
Sharon Marie Fensome
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.

Fensome, Sharon Marie
Secretary · Appointed 1 October 2007
British
Fensome, Gregory David
Director · Appointed 25 August 2004
British
Born August 1975 (51)
Officer history (2 former)
1 October 2007
Appointed Fensome, Sharon Marie as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
25 August 2004
Appointed Fensome, Gregory David as Director
25 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

Gregory David Fensome
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 August 1975 (51)
Sharon Marie Fensome
Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)

Financials

Cash
£119
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,340 £3,956 (£293) (£2,333) (£3,507) (£3,425) (£4,737)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128£9£89£199£71£61£111
Current Assets£262£627£133£214£8,763£14,386£12,761
Debtors£143£233£117£129£186£2,740£12,580
Cash£119£394£16£85£8,577£11,646£181
Creditors (< 1 year)£5,127£4,061£3,729£2,746£9,127£10,491£9,532
Net Current Assets(£4,865)(£3,434)(£3,596)(£2,532)(£364)£3,895£3,229
Shareholder Funds(£4,737)(£3,425)(£3,507)(£2,333)(£293)£3,956£3,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 July 2026
7 July 2026Confirmation statement with no updates6 July 2026
1 October 2025Total exemption full accounts31 July 2025
11 July 2025Confirmation statement with no updates6 July 2025
13 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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