The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Public company register page
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
Companies House number 01302243. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-04-09 on 9 Apr 2026
Entity Watch briefing
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 135 bishopsgate london ec2m 3an england to bankside 3 90-100 southwark street london se1 0sw on 2026-04-09 on 9 Apr 2026.
The next confirmation statement is due 22 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-04-09 on 9 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 11 Mar 1977 - roughly 49 years - which helps separate an established record from a newly formed one.
Quick answers about AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
The next confirmation statement due date currently shown on the public record is 22 Apr 2026.
Is AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
The public register currently shows 3 active officers: BEAN, Louise, GOODENOW, Kimberly Rose, TOPPING, Simon.
Who are the PSCs of AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
The public register currently shows 1 active PSC: Ams Advanced Marketing Services Limited.
What was the latest filing for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
The latest filing currently shown is Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-04-09 dated 9 Apr 2026 with filing code AD01.
What AD01 meansWhat changed recently at AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED?
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 135 bishopsgate london ec2m 3an england to bankside 3 90-100 southwark street london se1 0sw on 2026-04-09 on 9 Apr 2026.
Company facts
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
11 Mar 1977
22 Apr 2026
8 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 20 Dec 2007
Director
Appointed 1 Oct 2022
Director
Appointed 6 Dec 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-04-099 Apr 2026
Form AD01. Filed on 2026-04-09.
Statement by Directors31 Jan 2026
Form SH20. Filed on 2026-01-31.
Statement of capital on 2026-01-3131 Jan 2026
Form SH19. Filed on 2026-01-31. Capital recorded: GBP 1,003.00.
Solvency Statement dated 23/01/2631 Jan 2026
Form CAP-SS. Filed on 2026-01-31.
Resolutions31 Jan 2026
Form RESOLUTIONS. Filed on 2026-01-31.
Full accounts made up to 2024-12-3119 Sept 2025
Form AA. Filed on 2025-09-19.
Confirmation statement made on 2025-04-08 with no updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Full accounts made up to 2023-12-3131 Aug 2024
Form AA. Filed on 2024-08-31.
Confirmation statement made on 2024-04-11 with no updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Full accounts made up to 2022-12-318 Aug 2023
Form AA. Filed on 2023-08-08.
Confirmation statement made on 2023-04-13 with no updates13 Apr 2023
Form CS01. Filed on 2023-04-13.
Confirmation statement made on 2023-04-05 with no updates6 Apr 2023
Form CS01. Filed on 2023-04-06.