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 3
  • 1
    Ward, Mark James
    It Change Analyst born in June 1969
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
    Mr Mark James Ward
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mrs Lynsey Ward
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'flynn, Michael Andrew
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate
    Officer
    2006-05-26 ~ 2006-06-21
    PE - Nominee Director → CIF 0
  • 2
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-26 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMS 2608 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
509 GBP2024-05-31
306 GBP2023-05-31
Debtors
10,320 GBP2024-05-31
9,343 GBP2023-05-31
Cash at bank and in hand
25,929 GBP2024-05-31
23,081 GBP2023-05-31
Current Assets
36,249 GBP2024-05-31
32,424 GBP2023-05-31
Net Current Assets/Liabilities
12,060 GBP2024-05-31
9,136 GBP2023-05-31
Total Assets Less Current Liabilities
12,569 GBP2024-05-31
9,442 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
12,469 GBP2024-05-31
9,342 GBP2023-05-31
Equity
12,569 GBP2024-05-31
9,442 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,657 GBP2024-05-31
899 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,148 GBP2024-05-31
593 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
555 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
509 GBP2024-05-31
306 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
10,320 GBP2024-05-31
9,343 GBP2023-05-31
Trade Creditors/Trade Payables
Current
190 GBP2024-05-31
Other Taxation & Social Security Payable
Current
23,999 GBP2024-05-31
23,128 GBP2023-05-31
Other Creditors
Current
160 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • AMS 2608 LIMITED
    Info
    Registered number 05830456
    Unit 7 Yorks Farm Business Centre, Watling Street, Towcester NN12 8EU
    Private Limited Company incorporated on 2006-05-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.