ltds.uk / companies / 05341143
AM SERVICES LONDON LTD
Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, England, WD25 7GS
ActiveltdINC 2005SIC 33190
Company Information
Registered AddressSuite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, England, WD25 7GS
Incorporated25 January 2005
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due8 March 2027
Confirmation Last Filed22 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £170,950 | £171,347 | £168,542 | £193,805 | £151,189 | £123,628 | £108,946 | £105,487 | £91,318 | — | — | — |
| Cash | — | — | £143,570 | £143,570 | — | — | — | — | — | — | £83,663 | £51,867 |
| Current assets | £237,974 | £253,016 | £285,158 | £316,347 | £235,854 | £199,857 | £171,524 | £135,378 | £138,714 | £118,645 | £104,258 | £72,244 |
| Fixed assets | £45,055 | £13,256 | £17,675 | £17,675 | £25,563 | £6,315 | £6,531 | £6,926 | £9,234 | £12,025 | £15,346 | £36,513 |
| Creditors | £112,079 | £83,417 | £121,775 | £127,701 | £103,540 | £76,189 | £66,009 | £33,817 | £50,740 | £42,266 | £60,120 | £57,897 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AM SERVCIES LONDON LTD 14 October 2008 to 20 October 2008
- ALAN & COLIN LIMITED 25 January 2005 to 14 October 2008
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