Ams 2608 Limited

Active05830456 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Owned by
Mark James Ward
Lynsey Ward
Accounts type
Total exemption full
Address
Unit 7 Yorks Farm Business Centre
Watling Street
Towcester
NN12 8EU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2008
British
Director · Appointed 21 June 2006
British
Born June 1969 (57)
Officer history (2 former)
1 August 2008
Appointed O'Flynn, Michael Andrew as Secretary
14 September 2007
Resigned Ams Nominees Limited as Corporate Nominee Secretary
21 June 2006
Appointed Ward, Mark James as Director
21 June 2006
Resigned Ams Contractor Services Limited as Corporate Nominee Director
26 May 2006
Appointed Ams Contractor Services Limited as Corporate Nominee Director
26 May 2006
Appointed Ams Nominees Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 26 May 2017
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 June 1969 (57)
Lynsey Ward
Individual · Notified 26 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)

Financials

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

Cash
£26,101
Employees
1
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,095 £22,190 £26,745 £9,442 £12,569 £16,433
Balance sheet detail
202520242023202220212020
Fixed Assets£1,289£509£306£602£2£4
Current Assets£37,616£36,249£32,424£49,455£42,875£48,959
Debtors£11,515£10,320£9,343£11,980£12,324£15,892
Cash£26,101£25,929£23,081£37,475£30,551£33,067
Creditors (< 1 year)£22,472£24,189£23,288£23,312£20,687£34,868
Net Current Assets£15,144£12,060£9,136£26,143£22,188£14,091
Shareholder Funds£16,433£12,569£9,442£26,745£22,190£14,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates26 May 2026
23 December 2025Total exemption full accounts31 May 2025
30 May 2025Confirmation statement with no updates26 May 2025
2 January 2025Total exemption full accounts31 May 2024
28 May 2024Confirmation statement with no updates26 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?