AMS HOLDINGS LIMITED
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Cash
£120
0% vs 2025
Net assets
£7.5m
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 | £120 | £120 | 0% | |
| Total assets less current liabilities | £8,000,120 | £8,000,120 | 0% | |
| Net assets | £7,500,120 | £7,500,120 | 0% | |
| Equity | £7,500,120 | £7,500,120 | 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) | 25.0% | 25.0% | |
| Current ratio | 0.00x | 0.00x |
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 1 time since incorporation
- AMS HOLDINGS LIMITED 2009-03-25 → present
- AMS HOLDINGS PLC 2008-01-31 → 2009-03-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In making their assessment, the directors have considered the company's financial position, funding arrangements and expected cash requirements for a period of at least twelve months... Accordingly, the directors continue to adopt the going concern basis of accounting...”
Group structure
- AMS HOLDINGS LIMITED · parent
- AMS Comms Limited 100%
- 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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLS, Jennifer | Secretary | 2012-10-16 | — | — |
| COLLINS, Amanda Jane | Director | 2008-01-31 | Feb 1971 | British |
| COLLINS, Duncan James | Director | 2008-01-31 | Jul 1970 | British |
| PHELPS, Paul Robert | Director | 2008-01-31 | Apr 1963 | British |
| WILLS, Jennifer | Director | 2012-10-16 | Feb 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGGETT, Karen Patricia | Secretary | 2008-01-31 | 2012-10-23 |
| LEGGETT, Karen Patricia | Director | 2008-01-31 | 2012-10-23 |
| LYONS, Francis John | Director | 2008-01-31 | 2026-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jennifer Wills | Individual | Significant influence | 2017-01-30 | Ceased 2017-01-30 |
| Mrs Amanda Jane Collins | Individual | Significant influence | 2017-01-30 | Ceased 2017-01-30 |
| Mr Paul Spokes | Individual | Significant influence | 2017-01-30 | Ceased 2017-01-30 |
| Mr Paul Phelps | Individual | Significant influence | 2017-01-30 | Ceased 2017-01-30 |
| Mr Francis Lyons | Individual | Significant influence | 2017-01-30 | Ceased 2017-01-30 |
| Mr Duncan James Collins | Individual | Significant influence | 2017-01-30 | Ceased 2017-01-30 |
| Mrs Collette Symonds | Individual | Significant influence | 2017-01-30 | Ceased 2017-01-30 |
| Ams Communications Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-26 | 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 | |
| 2025-10-17 | 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 | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AA | accounts | Accounts with accounts type medium | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | 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.