Ams 2474 Limited

Active05675957 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Other engineering activities (71129)
Directors
Malcolm Ivor Flatt
Owned by
Malcolm Ivor Flatt
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Welton Road
Swindon
Wiltshire
SN5 7XF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Flatt, Malcolm Ivor
Director · Appointed 24 March 2006
British
Born June 1962 (64)
Officer history (3 former)
5 April 2022
Resigned Flatt, Mary as Secretary
1 October 2007
Appointed Flatt, Mary as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
24 March 2006
Appointed Flatt, Malcolm Ivor as Director
24 March 2006
Resigned Ams Contractor Services Limited as Corporate Nominee Director
16 January 2006
Appointed Ams Contractor Services Limited as Corporate Nominee Director
16 January 2006
Appointed Ams Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Malcolm Ivor Flatt
Individual · Notified 16 January 2017
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 June 1962 (64)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£20,075
Employees
1
Current Ratio
1.7x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £1,261 £2,323 £2,732 (£176) £4,032 £8,290 £14,143
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2£276£567£859£1,097£1£1
Current Assets£35,723£23,115£22,248£14,690£18,286£15,724£15,330
Debtors£15,648£18,511£2,248£4,007£3,532£3,393£3,799
Cash£20,075£4,604£20,000£10,683£14,754£12,331£11,531
Creditors (< 1 year)£21,582£15,101£18,625£15,725£16,651£13,402£14,070
Creditors (> 1 year)£0£158
Net Current Assets£14,141£8,014£3,623(£1,035)£1,635£2,322£1,260
Net Assets£8,290£4,032
Shareholder Funds£14,143£8,290£4,032(£176)£2,732£2,323£1,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 January 2026
22 January 2026Confirmation statement with no updates16 January 2026
5 September 2025Total exemption full accounts31 January 2025
20 June 2025Change of details for a person with significant control
20 June 2025Director's details changed
Show all recent filings

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