AC

AMS CONSULTANCY LIMITED

Active

Company number 05699657

Oakham, England · Incorporated 6 February 2006

10 Church Lane, Edith Weston, Oakham, LE15 8EY, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 February 2006 and registered in England and Wales, AMS CONSULTANCY LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 10 Church Lane, Edith Weston, Oakham, LE15 8EY, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Adam Mannering Sedgwick is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SEDGWICK, Adam Mannering (appointed 6 February 2006). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 29 April 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. Companies House holds 61 filings for this company, most recently an officers filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SEDGWICK, Adam Mannering
Director
6 February 2006
SA
SEDGWICK, Anne
Secretary · Resigned
1 August 2007
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
6 February 2006

Persons with significant control

PS
Mr Adam Mannering Sedgwick
Born March 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Address
19 April 2006 View
Legacy
Officers
19 April 2006 View
Incorporation Company
Incorporation
6 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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