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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 1
  • Bellamy, Stephen James
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ now
    OF - Director → CIF 0
    Mr Stephen James Bellamy
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bellamy, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 2
    icon of address11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2000-10-13 ~ 2002-01-10
    PE - Nominee Director → CIF 0
  • 3
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    icon of address11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2000-10-13 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressDelta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-11-27 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS 1069 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3 GBP2025-03-31
77 GBP2024-03-31
Debtors
2 GBP2025-03-31
707 GBP2024-03-31
Cash at bank and in hand
30,196 GBP2025-03-31
64,261 GBP2024-03-31
Current Assets
30,198 GBP2025-03-31
64,968 GBP2024-03-31
Net Current Assets/Liabilities
28,005 GBP2025-03-31
62,201 GBP2024-03-31
Total Assets Less Current Liabilities
28,008 GBP2025-03-31
62,278 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
28,006 GBP2025-03-31
62,276 GBP2024-03-31
Equity
28,008 GBP2025-03-31
62,278 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124 GBP2025-03-31
124 GBP2024-03-31
Furniture and fittings
63 GBP2024-03-31
Computers
569 GBP2025-03-31
780 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
693 GBP2025-03-31
967 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-63 GBP2024-04-01 ~ 2025-03-31
Computers
-211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123 GBP2025-03-31
123 GBP2024-03-31
Furniture and fittings
47 GBP2024-03-31
Computers
567 GBP2025-03-31
720 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690 GBP2025-03-31
890 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
57 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-47 GBP2024-04-01 ~ 2025-03-31
Computers
-210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Computers
2 GBP2025-03-31
60 GBP2024-03-31
Furniture and fittings
16 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-03-31
Current, Amounts falling due within one year
707 GBP2024-03-31
Trade Creditors/Trade Payables
Current
145 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,878 GBP2025-03-31
2,622 GBP2024-03-31
Other Creditors
Current
315 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31

  • AMS 1069 LIMITED
    Info
    Registered number 04089851
    icon of addressDelta 606 Welton Road, Delta Office Park, Swindon, Wiltshire SN5 7XF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.