The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Weber, Philipp Arno
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2012-12-31 ~ now
    OF - director → CIF 0
  • 2
    Meise, Jan
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Watson, Kent
    Accountant
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-12-23
    OF - secretary → CIF 0
  • 2
    Protiva, Brian Leopold
    Director born in December 1964
    Individual
    Officer
    ~ 2004-01-01
    OF - director → CIF 0
    Protiva, Brian Leopold
    Individual
    Officer
    ~ 1998-01-01
    OF - secretary → CIF 0
    Brian Leopold Protiva
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Weber, Philip Arno
    Individual
    Officer
    2010-11-16 ~ 2013-01-01
    OF - secretary → CIF 0
  • 4
    De Forrest Wilson, Judith
    Individual
    Officer
    2003-01-01 ~ 2010-11-16
    OF - secretary → CIF 0
  • 5
    Protiva, Eric Vaclav
    Managing Chairman born in April 1936
    Individual
    Officer
    ~ 2012-12-31
    OF - director → CIF 0
  • 6
    Fraunhoferstrasse, 22, 82152, Martinsried, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMS TECHNOLOGIES LIMITED

Previous names
AMS ELECTRONIC LIMITED - 1999-09-13
TYROLESE (156) LIMITED - 1989-05-30
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
5,749 GBP2023-12-31
5,225 GBP2022-12-31
Debtors
602,004 GBP2023-12-31
614,698 GBP2022-12-31
Cash at bank and in hand
155,469 GBP2023-12-31
125,591 GBP2022-12-31
Current Assets
757,473 GBP2023-12-31
740,289 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,719 GBP2023-12-31
-47,279 GBP2022-12-31
Net Current Assets/Liabilities
721,754 GBP2023-12-31
693,010 GBP2022-12-31
Total Assets Less Current Liabilities
727,503 GBP2023-12-31
698,235 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Retained earnings (accumulated losses)
652,503 GBP2023-12-31
623,235 GBP2022-12-31
Equity
727,503 GBP2023-12-31
698,235 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,951 GBP2023-12-31
6,951 GBP2022-12-31
Other
22,313 GBP2023-12-31
20,462 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,264 GBP2023-12-31
27,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,307 GBP2023-12-31
3,612 GBP2022-12-31
Other
19,208 GBP2023-12-31
18,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,515 GBP2023-12-31
22,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
695 GBP2023-01-01 ~ 2023-12-31
Other
632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,644 GBP2023-12-31
3,339 GBP2022-12-31
Other
3,105 GBP2023-12-31
1,886 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
127 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
583,456 GBP2023-12-31
597,986 GBP2022-12-31
Other Debtors
Current
4,601 GBP2023-12-31
4,117 GBP2022-12-31
Prepayments/Accrued Income
Current
13,820 GBP2023-12-31
12,595 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
602,004 GBP2023-12-31
614,698 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,682 GBP2022-12-31
Corporation Tax Payable
Current
8,436 GBP2023-12-31
12,701 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,389 GBP2023-12-31
10,642 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,894 GBP2023-12-31
22,254 GBP2022-12-31
Creditors
Current
35,719 GBP2023-12-31
47,279 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
203,113 GBP2023-12-31
271,854 GBP2022-12-31
  • AMS TECHNOLOGIES LIMITED
    Info
    AMS ELECTRONIC LIMITED - 1999-09-13
    TYROLESE (156) LIMITED - 1989-05-30
    Registered number 02376045
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 1989-04-25 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.