Ams & Co Consulting Ltd

Active08185172 Private limited company
Incorporated
20 August 2012 (14 years)
Industry
Accounting and auditing activities (69201)
Directors
Claire Smith
Controlled by
Andrew Mark Smith
Accounts type
Dormant
Region
South East
Address
77 Rosebery Road
Langley Vale
Epsom
KT18 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2019
British
Born December 1964 (61)
Smith, Claire
Director · Appointed 25 April 2014
British
Born April 1966 (60)
Officer history (2 former)
6 April 2019
Appointed Smith, Andrew Mark as Director
15 December 2017
Resigned Smith, Andrew Mark as Director
15 November 2017
Appointed Smith, Andrew Mark as Director
31 March 2015
Resigned Smith, Andrew Mark as Director
25 April 2014
Appointed Smith, Claire as Director
20 August 2012
Appointed Smith, Andrew Mark as Director

Ownership 1 active

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

Individual · Notified 27 August 2026
Has significant influence or control
British
Born December 1964 (61)
Former controllers (1)
31 December 2025
Ceased Claire Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£112,370
Employees
2
Current Ratio
49.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £123,879 £112,055 £112,357 £112,557 £112,370
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£114,678£114,657£114,249£126,219£125,355
Creditors (< 1 year)£2,308£2,100£1,892£14,164£1,476
Creditors (> 1 year)£0£0
Net Current Assets£112,370£112,557£112,357£112,055£123,879
Net Assets£112,370£112,557£112,357£112,055£123,879
Shareholder Funds£112,370£112,557£112,357£112,055£123,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Notification of a person with significant control
27 August 2026Confirmation statement with updates19 August 2026
19 August 2026Cessation of a person with significant control
28 February 2026Accounts for a dormant company31 December 2025
14 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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