Ams 2014 Limited

Active05312982 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Other engineering activities (71129)
Directors
Roy Tirre
Owned by
Roy Tirre
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Welton Road
Swindon Wiltshire
SN5 7XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Tirre, Roy
Director · Appointed 8 July 2005
British
Born November 1960
Officer history (3 former)
28 June 2023
Resigned Berrow, Louise Anne as Secretary
1 November 2007
Appointed Berrow, Louise Anne as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
8 July 2005
Appointed Tirre, Roy as Director
8 July 2005
Resigned Ams Contractor Services Limited as Corporate Nominee Director
14 December 2004
Appointed Ams Contractor Services Limited as Corporate Nominee Director
14 December 2004
Appointed Ams Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Roy Tirre
Individual · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1960

Financials

Cash
£1,075
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £15,526 £2,684 (£819) (£1,845) £2,433 (£7,426)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£2,473£7,293£783£3,217£17,059£32,977
Debtors£1,398£244£550£551£450£17,430
Cash£1,075£7,049£233£2,666£16,609£15,547
Creditors (< 1 year)£9,900£4,861£2,629£4,037£14,376£17,452
Net Current Assets(£7,427)£2,432(£1,846)(£820)£2,683£15,525
Shareholder Funds(£7,426)£2,433(£1,845)(£819)£2,684£15,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates14 December 2025
17 June 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates14 December 2024
21 November 2024Termination of appointment of a secretary
12 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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