Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Ams Engineering Solutions Ltd
- Incorporated
- 15 October 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Andrew Mark Stone
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 8 Bourne Gate25 Bourne Valley RoadPooleBH12 1DY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2012
English
Born November 1972
Officer history (1 former)
29 June 2017
Resigned Gispert-Perales, Maria Luisa as Director
15 October 2012
15 October 2012
Appointed Gispert-Perales, Maria Luisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
31 December 2016
Ceased Maria Luisa Gispert-Perales — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £270
- Cash
- £5,738
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £133 | £266 | £104 | £209 | |||
| Current Assets | £11,138 | £12,611 | £9,756 | £11,457 | £8,955 | £13,398 | £13,117 |
| Debtors | £3,690 | £7,780 | £2,353 | ||||
| Cash | £5,738 | £6,596 | £4,941 | £7,287 | £5,265 | £5,618 | £10,764 |
| Creditors (< 1 year) | £10,868 | £11,491 | £9,457 | £10,533 | £8,614 | £11,365 | £11,005 |
| Net Current Assets | £270 | £1,120 | £299 | £924 | £341 | £2,033 | £2,112 |
| Net Assets | £270 | £1,228 | £514 | £924 | £425 | £2,202 | £2,172 |
| Shareholder Funds | £2,202 | £2,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 8 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 October 2025 | Confirmation statement with updates | 15 October 2025 | ||
| 28 October 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Director's details changed |
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