AC

AMS & CO CONSULTING LTD

Active

Company number 08185172

Epsom · Incorporated 20 August 2012

77 Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB

Last updated on 21 September 2026

Accounting and auditing activities · SIC 69201

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

Company overview

AMS & CO CONSULTING LTD is a private limited company registered in England and Wales since its incorporation on 20 August 2012 and remains active on the register. Its registered office is at 77 Rosebery Road, Langley Vale, Epsom, Surrey, KT18 6AB. Its principal activity is accounting and auditing activities (SIC 69201).

Mr Andrew Mark Smith is a person with significant control who exercises significant influence or control. The board consists of two British directors: SMITH, Claire (appointed 25 April 2014) and SMITH, Andrew Mark (appointed 6 April 2019). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 28 February 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 August 2026. The next is due by 2 September 2027. 36 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 August 2026
Next due
2 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

SC
SMITH, Claire
Director
25 April 2014
SA
SMITH, Andrew Mark
Director · Resigned
20 August 2012

Persons with significant control

PS
Mr Andrew Mark Smith
Born December 1964
Significant Influence Or Control
27 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2026 View
Accounts With Accounts Type Dormant
Accounts
28 February 2026 View
Accounts With Accounts Type Dormant
Accounts
14 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2012 View
Incorporation Company
Incorporation
20 August 2012 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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