Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Ams Care Investments Limited
- Incorporated
- 21 October 2008 (18 years)
- Previously known as
- Care Home Investments (Wootton Bassett) Limited (until 19 September 2014)MC 448 Limited (until 30 October 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Ambassador HouseWolseley RoadHarrowHA3 5RT
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Frandzis, Christalla Maria
Secretary · Appointed 2 June 2025
Director · Appointed 2 June 2025
British
Born November 1955
Director · Appointed 2 June 2025
British
Born September 1994 (32)
Director · Appointed 2 June 2025
British
Born October 1991 (35)
Director · Appointed 18 January 2010
British
Born December 1961 (64)
Director · Appointed 18 January 2010
British
Born March 1963 (63)
Officer history (6 former)
2 June 2025
2 June 2025
2 June 2025
2 June 2025
Resigned Chotai, Saloni as Secretary
2 June 2025
Appointed Frandzis, Christalla Maria as Secretary
18 January 2010
18 January 2010
18 January 2010
18 January 2010
Appointed Chotai, Saloni as Secretary
18 January 2010
18 January 2010
22 October 2008
22 October 2008
22 October 2008
22 October 2008
22 October 2008
21 October 2008
21 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12190248
Former controllers (1)
7 August 2024
Ceased Ams Care Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ams Care Investments Limited This company Owns 75–100% of shares
Ams Care Limited Owns 75–100% of shares
Ams Care Wiltshire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Cash
- £553
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £903,195 | ||||||
| Current Assets | £1,259 | £1,012 | |||||
| Debtors | £0 | £763 | £343 | £423 | £503 | £518 | |
| Cash | £553 | £1,259 | £249 | £669 | £589 | £509 | £494 |
| Creditors (< 1 year) | £845,863 | £901,597 | |||||
| Net Current Assets | (£845,310) | (£900,338) | £1,012 | £1,012 | £1,012 | £1,012 | £1,012 |
| Shareholder Funds | £57,885 | £1,007 | £1,012 | £1,012 | £1,012 | £1,012 | £1,012 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 31 July 2026 | Accounts for a small company | 31 August 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 13 June 2025 | Appointment of a director | |||
| 13 June 2025 | Appointment of a director |
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