Ams 1861 Limited

Active05171596 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Other engineering activities (71129)
Directors
Owned by
Adrian Jarvis
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Welton Road
Swindon
SN5 7XF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
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.

Jarvis, Jacqueline Ann
Secretary · Appointed 21 September 2007
British
Director · Appointed 19 August 2004
British
Born January 1970 (56)
Officer history (2 former)
21 September 2007
Appointed Jarvis, Jacqueline Ann as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
19 August 2004
Appointed Jarvis, Adrian as Director
19 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 1 active

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

Individual · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

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

Cash
£147
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,471) (£1,786) (£2,316) (£2,882) (£3,474) (£4,090) (£4,706)
Balance sheet detail
2025202420232022202120202019
Current Assets£149£149£149£173£198£112£75
Debtors£2£2£2£2£2£2£2
Cash£147£147£147£171£196£110£73
Creditors (< 1 year)£4,855£4,239£3,623£3,055£2,514£1,898£1,546
Net Current Assets(£4,706)(£4,090)(£3,474)(£2,882)(£2,316)(£1,786)(£1,471)
Shareholder Funds(£4,706)(£4,090)(£3,474)(£2,882)(£2,316)(£1,786)(£1,471)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates6 July 2026
13 April 2026Total exemption full accounts31 July 2025
28 July 2025Confirmation statement with no updates6 July 2025
29 April 2025Total exemption full accounts31 July 2024
22 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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