Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Ams Digital Publishing Limited
- Incorporated
- 19 September 2011 (15 years)
- Industry
- Other publishing activities (58190)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Glove Factory Studios1 Brook LaneHoltBA14 6RL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1987 (39)
Giles, Alastair
Secretary · Appointed 6 February 2014
British
Born January 1964 (62)
Officer history (4 former)
1 January 2019
15 June 2017
Resigned Pringle, Guy Robert as Director
11 March 2015
18 October 2014
Appointed Pringle, Guy Robert as Director
6 February 2014
Appointed Giles, Alastair as Secretary
6 February 2014
Resigned Appleby, Simon Robert as Secretary
5 February 2014
19 September 2011
19 September 2011
19 September 2011
Appointed Appleby, Simon Robert as Secretary
19 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12311228
Former controllers (2)
12 November 2019
15 June 2017
Ceased Guy Robert Pringle — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agile (UK) Limited Owns 75–100% of shares
Ams Digital Publishing Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £11,402
- Employees
- 2
- Current Ratio
- 22.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £11,937 | £16,539 | £20,251 | £29,137 | £34,019 |
| Creditors (< 1 year) | £535 | £10,601 | £13,320 | £25,204 | £24,788 |
| Net Current Assets | £11,402 | £5,938 | £6,931 | £3,933 | £9,231 |
| Net Assets | £11,402 | £5,938 | £6,931 | £3,933 | £9,231 |
| Shareholder Funds | £11,402 | £5,938 | £6,931 | £3,933 | £9,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 30 September 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 | ||
| 2 October 2024 | Confirmation statement with updates | 19 September 2024 | ||
| 28 June 2024 | Director's details changed |
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