Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Ams Group (Warwick) Limited
- Incorporated
- 14 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew Mark Shepherd
- Accounts type
- Total exemption full
- Address
- First Floor 7 Marina CourtMaple DriveHinckleyLE10 3BF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Director · Appointed 14 October 2019
British
Born September 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Holdings 2
Companies where Ams Group (Warwick) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | |||
| Debtors | £4,383,131 | £3,693,131 | £2,386,143 | £610,000 | £100 |
| Creditors (< 1 year) | £9,631 | £9,131 | £30,043 | £39,900 | |
| Net Current Assets | £4,373,500 | £3,684,000 | £2,356,100 | £570,100 | £100 |
| Shareholder Funds | £4,373,800 | £3,684,300 | £2,356,300 | £570,300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 13 October 2026 |
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