AMS COMMS LIMITED
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Cash
—
Latest balance sheet
Net assets
£699k
0% vs 2025
Employees
0
Average over period
Profit before tax
£726k
+317.2% vs 2025
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £174,000 | £726,000 | +317.2% | |
| Net profit | £174,000 | £726,000 | +317.2% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £699,000 | £699,000 | 0% | |
| Net assets | £699,000 | £699,000 | 0% | |
| Equity | £699,000 | £699,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- AMS COMMS LIMITED 2011-09-30 → present
- AMS COMMS PLC 2011-09-27 → 2011-09-30
- AMS COMMUNICATIONS PLC 1999-06-18 → 2011-09-27
- AMCOM RESOURCES PLC 1994-05-27 → 1999-06-18
- HUTSIGN PLC 1994-03-23 → 1994-05-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is an investment holding company and does not undertake any trading activities. At 31 March 2026, the company had net assets of £0.7 million (2025: £0.7 million) and no liabilities outstanding at the reporting date.”
Group structure
- AMS COMMS LIMITED · parent
- AMS Media Group Limited 100%
- Whisper Agency Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLS, Jennifer | Secretary | 2012-10-16 | — | — |
| COLLINS, Amanda Jane | Director | 2001-11-22 | Feb 1971 | British |
| COLLINS, Duncan James | Director | 2004-04-01 | Jul 1970 | British |
| PHELPS, Paul Robert | Director | 1994-03-29 | Apr 1963 | British |
| WILLS, Jennifer | Director | 2012-10-16 | Feb 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLANDS, Richard William | Secretary | 1994-03-29 | 1994-10-26 |
| LEGGETT, Karen Patricia | Secretary | 1994-10-26 | 2012-10-23 |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-23 | 1994-03-29 |
| EVANS, John Roland | Director | 1994-03-29 | 2004-04-08 |
| HOLLANDS, Richard William | Director | 1994-03-29 | 1996-06-28 |
| LEGGETT, Karen Patricia | Director | 1996-06-25 | 2012-10-23 |
| LYONS, Francis John | Director | 1996-06-25 | 2026-02-19 |
| RADGICK, Deborah Lynn | Director | 1994-03-29 | 1998-12-31 |
| TURNER, Harry Edward | Director | 1995-03-01 | 1999-12-31 |
| CCS DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-23 | 1994-03-29 |
| CCS SECRETARIES LIMITED | Corporate Nominee Director | 1994-03-23 | 1994-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jennifer Wills | Individual | Significant influence | 2017-03-23 | Ceased 2017-03-23 |
| Mr Francis John Lyons | Individual | Significant influence | 2017-03-23 | Ceased 2017-03-23 |
| Mrs Amanda Jane Collins | Individual | Significant influence | 2017-03-23 | Ceased 2017-03-23 |
| Mr Duncan James Collins | Individual | Significant influence | 2017-03-23 | Ceased 2017-03-23 |
| Mr Paul Phelps | Individual | Significant influence | 2017-03-23 | Ceased 2017-03-23 |
| Mr Paul Spokes | Individual | Significant influence | 2017-03-23 | Ceased 2017-03-23 |
| Mrs Collette Symonds | Individual | Significant influence | 2017-03-23 | Ceased 2017-03-23 |
| Ams Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | AA | accounts | Accounts with accounts type medium | |
| 2025-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type medium | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.