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AMS FINANCIAL CONSULTING LIMITED (08781818)

AMS FINANCIAL CONSULTING LIMITED (08781818) is an active UK company. incorporated on 19 November 2013. with registered office in Mansfield. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. AMS FINANCIAL CONSULTING LIMITED has been registered for 12 years. Current directors include SLINGSBY, Damian Scott, SLINGSBY, Siobhan Bernedette.

Company Number
08781818
Status
active
Type
ltd
Incorporated
19 November 2013
Age
12 years
Address
Cromwell House, Mansfield, NG18 1RR
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
SLINGSBY, Damian Scott, SLINGSBY, Siobhan Bernedette
SIC Codes
64999

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AMS FINANCIAL CONSULTING LIMITED

AMS FINANCIAL CONSULTING LIMITED is an active company incorporated on 19 November 2013 with the registered office located in Mansfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AMS FINANCIAL CONSULTING LIMITED was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08781818

LTD Company

Age

12 Years

Incorporated 19 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

Cromwell House 68 West Gate Mansfield, NG18 1RR,

Previous Addresses

Leigh House St. Pauls Street Leeds LS1 2JT England
From: 22 December 2020To: 3 June 2024
7 Moorhead Lane Shipley BD18 4JH England
From: 14 June 2017To: 22 December 2020
9 Moorhead Lane Shipley West Yorkshire BD18 4JH
From: 12 January 2015To: 14 June 2017
10 Speeton Grove Horton Bank Top Bradford West Yorkshire BD7 4NE United Kingdom
From: 19 November 2013To: 12 January 2015
Timeline

4 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Nov 13
Loan Secured
Oct 20
Funding Round
Mar 22
Director Joined
Jul 24
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SLINGSBY, Damian Scott

Active
68 West Gate, MansfieldNG18 1RR
Born February 1985
Director
Appointed 19 Nov 2013

SLINGSBY, Siobhan Bernedette

Active
68 West Gate, MansfieldNG18 1RR
Born November 1985
Director
Appointed 23 Jul 2024

Persons with significant control

1

Mr Damian Scott Slingsby

Active
68 West Gate, MansfieldNG18 1RR
Born February 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
8 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
7 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
12 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2023
CS01Confirmation Statement
Memorandum Articles
8 March 2022
MAMA
Resolution
8 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
7 March 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
4 March 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
4 March 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 March 2022
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Dormant
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
12 January 2015
AD01Change of Registered Office Address
Incorporation Company
19 November 2013
NEWINCIncorporation