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Company number
01952992

AMS ADVANCED MARKETING SERVICES LIMITED

Officer · BEAN, Louise and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMS ADVANCED MARKETING SERVICES LIMITED
Company number
01952992
Registered office
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND · 231 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 October 1985
Status
Active
Age
40 years
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
20 May 2027
Confirmation statement — last
06 May 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 33 resigned

secretary
Appointed 20/12/2007
Active
director
Appointed 18/05/2026
Active
director
Appointed 06/12/2019
Active
director
Appointed 18/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Interpublic Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 13 companies

Serving officers

secretary Appointed 20/12/2007
director Appointed 18/05/2026
director Appointed 06/12/2019
director Appointed 18/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2026 Director appointed WARDLE, John Henry
18/05/2026 Director appointed BETTS, John Martin William
31/03/2026 Director resigned NICHOLS, Debra Susan
06/02/2020 Director resigned THOMAS, Michael
06/12/2019 Director appointed TOPPING, Simon
11/12/2018 Director resigned HAMID, Mohamed Arif
21/09/2018 Director appointed THOMAS, Michael
31/03/2017 Director resigned FRANKEN, Martin Philip
31/03/2017 Director appointed NICHOLS, Debra Susan
06/04/2016 Person with significant control added Interpublic Limited
30/07/2012 Director appointed FRANKEN, Martin Philip
01/04/2012 Director resigned CAMERA, Nicholas Joseph
22/09/2011 Director appointed HAMID, Mohamed Arif
01/07/2011 Director resigned GREENE, Kevin Michael
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
31/10/2003 Director resigned MEYER, Scott

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 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address

Charges

0 outstanding · 8 satisfied

Rent deposit deed — persons entitled: The Crown Estate Commisioners
fully-satisfied
Pledge agreement — persons entitled: Lloyds Bank PLC
fully-satisfied
Pledge agreement — persons entitled: Lloyds Bank PLC (For Itself and for the Banks as Defined)
fully-satisfied
Assignment — persons entitled: Lloyds Bank Plche Banks (As Defined)Acting for Itself and as Agent and Trustee for T
fully-satisfied
Charge — persons entitled: Lloyds Bank PLC as Agent for and Trustee of the Banks (As Defined )
fully-satisfied
Guarantee and debenture — persons entitled: Lloyds Bank Plcs as So Definedfor Itself and as Agent and Trustee for the Bank
fully-satisfied
Deposit agreement — persons entitled: Lloyds Bank PLC
fully-satisfied
Omnibus guarantee — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMS ADVANCED MARKETING SERVICES LIMITED?
According to the official registry, the company number of AMS ADVANCED MARKETING SERVICES LIMITED is 01952992.
Where is AMS ADVANCED MARKETING SERVICES LIMITED registered?
The registered office is BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND.
Who runs AMS ADVANCED MARKETING SERVICES LIMITED?
BEAN, Louise is listed among the officers of AMS ADVANCED MARKETING SERVICES LIMITED.
What is the SIC code of AMS ADVANCED MARKETING SERVICES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AMS ADVANCED MARKETING SERVICES LIMITED?
Interpublic Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AMS ADVANCED MARKETING SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AMS ADVANCED MARKETING SERVICES LIMITED (01952992)

AMS ADVANCED MARKETING SERVICES LIMITED is a private limited company incorporated on 4 October 1985 and registered in the United Kingdom under company number 01952992. 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. 37 active officers are on record , and the person with significant control is Interpublic Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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