Advanced Management Solutions (Ams) UK Limited

Active08583387 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Enrico Magnasco
Mario Pierotti
Owned by
Enrico Magnasco
Mario Pierotti
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Magnasco, Enrico
Director · Appointed 1 October 2021
Italian
Born November 1975
Pierotti, Mario
Director · Appointed 1 October 2021
Italian
Born August 1959 (67)
Corporate Secretary · Appointed 25 June 2013
Director · Appointed 25 June 2013
British
Born February 1954 (72)
Officer history (2 former)
1 October 2021
Appointed Magnasco, Enrico as Director
1 October 2021
Appointed Pierotti, Mario as Director
20 September 2021
31 August 2021
Resigned Ucchino, Giancarlo Carmelo as Director
10 December 2018
Appointed Ucchino, Giancarlo Carmelo as Director
5 February 2014
25 June 2013
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
25 June 2013
Appointed Seville, Margaret Ann as Director

Ownership 2 active

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

Enrico Magnasco
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1975
Mario Pierotti
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born August 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£18,753
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2022 2023 2024 2025 £18,245 £21,559 £32,610 £43,301 £49,860 £56,271
Balance sheet detail
202520242023202220202019
Current Assets£363,953£341,367£344,528£100,086£142,289£71,211
Debtors£345,200£332,341£334,703£91,001£142,289£29,927
Cash£18,753£9,026£9,825£9,085£0£41,284
Creditors (< 1 year)£307,682£291,507£301,227£67,476£120,730£52,966
Net Current Assets£56,271£49,860£43,301£32,610£21,559£18,245
Shareholder Funds£56,271£49,860£43,301£32,610£21,559£18,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
14 May 2026Director's details changed
12 May 2026Change of details for a person with significant control
27 March 2026Total exemption full accounts30 June 2025
2 July 2025Total exemption full accounts30 June 2024
Show all recent filings

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