Website & contact details
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Ams Holdings Limited
- Incorporated
- 31 January 2008 (18 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 150-158 King's Cross RoadLondonWC1X 9DH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wills, Jennifer
Secretary · Appointed 16 October 2012
Director · Appointed 16 October 2012
British
Born February 1975 (51)
Director · Appointed 31 January 2008
British
Born February 1971 (55)
Director · Appointed 31 January 2008
British
Born July 1970 (56)
Director · Appointed 31 January 2008
British
Born April 1963 (63)
Officer history (3 former)
19 February 2026
23 October 2012
23 October 2012
16 October 2012
Appointed Wills, Jennifer as Secretary
16 October 2012
31 January 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07752137
Former controllers (7)
30 January 2017
30 January 2017
30 January 2017
Ceased Paul Spokes — Has significant influence or control
30 January 2017
Ceased Paul Phelps — Has significant influence or control
30 January 2017
Ceased Francis Lyons — Has significant influence or control
30 January 2017
30 January 2017
Ceased Collette Symonds — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Ams Holdings Limited This company Owns 75–100% of shares
Ams Comms Limited Owns 75–100% of shares
Ams Media Group Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 March 2026 | ||
| 26 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Accounts for a medium company | 31 March 2025 | ||
| 17 October 2025 | Cessation of a person with significant control |
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