AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
Company details
- Registered name
- AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
- Company number
- 01302243
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
- Company type
- Private limited company
- Incorporated on
- 11 March 1977
- Status
- Active
- Age
- 49 years
- Previous names
- INTERNATIONAL PUBLIC RELATIONS INVESTMENTS LIMITED (to 25 Jan 2002) · SHANDWICK INVESTMENTS LIMITED (to 26 Jul 2001) · WORTHWAND LIMITED (to 31 Dec 1978)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 13 registered charges outstanding — a lender has a claim over the assets.
- 148 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2022 | Director resigned | PETERSON, Curtis Alan | — |
| 01/10/2022 | Director appointed | — | GOODENOW, Kimberly Rose |
| 06/02/2020 | Director resigned | THOMAS, Michael | — |
| 06/12/2019 | Director appointed | — | TOPPING, Simon |
| 11/12/2018 | Director resigned | HAMID, Mohamed Arif | — |
| 14/06/2018 | Director appointed | — | THOMAS, Michael |
| 06/04/2016 | Person with significant control added | — | Ams Advanced Marketing Services Limited |
| 06/09/2011 | Director appointed | — | PETERSON, Curtis Alan |
| 01/07/2011 | Director resigned | GREENE, Kevin Michael | — |
| 21/09/2010 | Director appointed | — | HAMID, Mohamed Arif |
| 24/04/2009 | Director resigned | THOMAS, Martin Kenneth | — |
| 22/12/2007 | Director resigned | PERRY, Philip James Erskine | — |
| 22/12/2007 | Secretary resigned | PERRY, Philip James Erskine | — |
| 20/12/2007 | Secretary appointed | — | BEAN, Louise |
| 19/12/2007 | Director appointed | — | THOMAS, Martin Kenneth |
| 04/07/2003 | Director appointed | — | GREENE, Kevin Michael |
| 30/06/2003 | Director resigned | JONES, Peter | — |
| 11/06/2003 | Director resigned | GREENE, Kevin Michael | — |
| 11/06/2003 | Secretary resigned | GREENE, Kevin Michael | — |
| 11/06/2003 | Secretary appointed | — | PERRY, Philip James Erskine |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 12 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED (01302243)
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED is a private limited company incorporated on 11 March 1977 and registered in the United Kingdom under company number 01302243. Its registered office is at Bankside 3 90-100 Southwark Street, London, SE1 0SW, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Ams Advanced Marketing Services Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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