Ams 1052 Limited (04089733) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2000-10-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-10-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-07-31 in 416 days
Confirmation statement: last made up 2025-10-13 · next due 2026-10-27

View full filing history at Companies House →

Registered office

Delta 606 Welton Road
Delta Office Park
Swindon
Wiltshire
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Financial health

Derived from the filed accounts to Oct 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Oct 2025	Oct 2024	Oct 2023	Oct 2022	Oct 2021
Balance sheet
Current assets	£6,862 ↓40.1%	£11,464 ↓33.4%	£17,206 ↑3.3%	£16,654 ↑11.6%	£14,921
Cash	£4,907 ↓46.7%	£9,214 ↓14.7%	£10,796 ↓13.2%	£12,444 ↑26.1%	£9,871
Debtors	£1,955 ↓13.1%	£2,250 ↓64.9%	£6,410 ↑52.3%	£4,210 ↓16.6%	£5,050
Net current assets	£677 ↓74.9%	£2,700	£-1,927	£7,290 ↑15.7%	£6,299
Net assets	—	£2,971	£-2,024	£7,411	—
Equity	£815 ↓72.6%	£2,971	£-2,024	£7,411 ↑14.4%	£6,480
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

71129 · Other engineering activities

Officers (5)

Whall, Stephen · Director appointed 2000-11-01
Whall, Gurinder · Secretary appointed 2007-09-17 resigned 2022-02-22
Ams Nominees Limited · Corporate Nominee Secretary appointed 2000-11-01 resigned 2007-09-14
Abc Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-10-13 resigned 2000-11-01
Professional Formations Limited · Corporate Nominee Director appointed 2000-10-13 resigned 2000-11-01

People with significant control (2)

Mrs Gurinder Kaur Whall Ceased 2019-05-01

Individual Psc · British · resident in England · born 9/1967 · notified 2016-10-13

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Stephen Whall Active

Individual Psc · British · resident in England · born 3/1969 · notified 2016-10-13

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Recent filings (15)

2026-02-19 Total-exemption-full accounts AA Accounts
2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-20 Total-exemption-full accounts AA Accounts
2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-17 Total-exemption-full accounts AA Accounts
2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-17 Total-exemption-full accounts AA Accounts
2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-24 Total-exemption-full accounts AA Accounts
2022-02-22 Termination secretary company with name termination date TM02 Officers
2021-10-13 Confirmation statement (no updates) CS01 Confirmation statement
2021-02-22 Total-exemption-full accounts AA Accounts
2020-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2020-06-29 Total-exemption-full accounts AA Accounts
2019-10-22 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.