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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 5
  • 1
    Mckenna, Peter Francis
    Born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Director → CIF 0
    Mr Peter Francis Mckenna
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ahmed, Talat
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Christine, Mrs.
    Born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Fuller, Paul Stephen
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Robert Peter
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ now
    OF - Director → CIF 0
    Mckenna, Robert Peter, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hubbard, Richard Martin, Mr.
    Sales And Marketing Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Montanino, Deborah Susan
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Padmore, Steven Thomas
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
37,050 GBP2024-09-30
Intangible Assets
Development expenditure
37,050 GBP2024-09-30
Intangible Assets
37,050 GBP2024-09-30
Property, Plant & Equipment
3,247 GBP2024-09-30
23,893 GBP2023-09-30
Fixed Assets
40,297 GBP2024-09-30
23,893 GBP2023-09-30
Debtors
673,252 GBP2024-09-30
910,106 GBP2023-09-30
Cash at bank and in hand
1,796,219 GBP2024-09-30
1,346,434 GBP2023-09-30
Current Assets
2,469,471 GBP2024-09-30
2,256,540 GBP2023-09-30
Creditors
Amounts falling due within one year
1,258,824 GBP2024-09-30
989,184 GBP2023-09-30
Net Current Assets/Liabilities
1,210,647 GBP2024-09-30
1,267,356 GBP2023-09-30
Total Assets Less Current Liabilities
1,250,944 GBP2024-09-30
1,291,249 GBP2023-09-30
Net Assets/Liabilities
1,250,944 GBP2024-09-30
1,287,232 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,250,844 GBP2024-09-30
1,287,132 GBP2023-09-30
Equity
1,250,944 GBP2024-09-30
1,287,232 GBP2023-09-30
Intangible Assets - Gross Cost
37,050 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,600 GBP2023-09-30
Other
31,340 GBP2024-09-30
31,011 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
31,340 GBP2024-09-30
49,611 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,093 GBP2024-09-30
25,718 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,093 GBP2024-09-30
25,718 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,375 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,375 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
3,247 GBP2024-09-30
5,293 GBP2023-09-30
Plant and equipment
18,600 GBP2023-09-30
Trade Debtors/Trade Receivables
178,188 GBP2024-09-30
595,034 GBP2023-09-30
Amounts owed by group undertakings and participating interests
9,717 GBP2024-09-30
9,717 GBP2023-09-30
Other Debtors
485,347 GBP2024-09-30
305,355 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
658,545 GBP2024-09-30
748,910 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
104,147 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
12,303 GBP2024-09-30
7,932 GBP2023-09-30
Other Creditors
Amounts falling due within one year
587,976 GBP2024-09-30
128,195 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,313 GBP2024-09-30
36,341 GBP2023-09-30
Between one and five year
33,313 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,313 GBP2024-09-30
69,654 GBP2023-09-30
  • AMS INSURANCE SERVICES LIMITED
    Info
    Registered number 03976947
    icon of address52 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire OX25 5HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.