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
Foulds, Mark
Born in March 1965Individual (4 offsprings)Officer
2022-06-01 ~ nowOF - Director → CIF 0Mr Mark Foulds
Born in March 1965Individual (4 offsprings)Person with significant control 2022-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tully, Stuart
Born in February 1964Individual (6 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0Mr Stuart Tully
Born in February 1964Individual (6 offsprings)Person with significant control 2022-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ASSET MANAGEMENT SERVICES GROUP LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
932 GBP2024-06-30
918 GBP2023-06-30
Debtors
21,184 GBP2024-06-30
Cash at bank and in hand
10,883 GBP2024-06-30
4,000 GBP2023-06-30
Current Assets
32,067 GBP2024-06-30
4,000 GBP2023-06-30
Net Current Assets/Liabilities
15,386 GBP2024-06-30
-7,824 GBP2023-06-30
Total Assets Less Current Liabilities
16,318 GBP2024-06-30
-6,906 GBP2023-06-30
Creditors
Amounts falling due after one year
-447 GBP2023-06-30
Net Assets/Liabilities
16,318 GBP2024-06-30
-7,353 GBP2023-06-30
Equity
Called up share capital
70 GBP2024-06-30
70 GBP2023-06-30
Retained earnings (accumulated losses)
16,248 GBP2024-06-30
-7,423 GBP2023-06-30
Equity
16,318 GBP2024-06-30
-7,353 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-06-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,084 GBP2024-06-30
1,376 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,152 GBP2024-06-30
458 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
694 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
932 GBP2024-06-30
918 GBP2023-06-30
Amounts owed by group undertakings and participating interests
21,184 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
447 GBP2024-06-30
413 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,286 GBP2024-06-30
10,907 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,344 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,604 GBP2024-06-30
504 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
447 GBP2023-06-30
Related profiles found in government register
- Registered number 14145356
ASSET MANAGEMENT SERVICES GROUP LTD
Info
128 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2022-06-01 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 ASSET MANAGEMENT GROUP LTD
SRegistered number missing25, Fenchurch Avenue, London, England, EC3M 5ADLIMITED COMPANYCIF 1ASSET MANAGEMENT GROUP LTD
SRegistered number missing60, London Wall, London, England, EC2M 5TQLIMITED COMPANYCIF 2ASSET MANAGEMENT GROUP LTD
SRegistered number missing70, St. Mary Axe, London, England, EC3A 8BELIMITED COMPANYCIF 3
Offspring entities and appointments
Active
7
- 1
BPV LTD
- nowAGRO TRADE (EUROPE) LTD - 2022-07-1425 25 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,500,000 GBP2024-08-31Officer 2025-09-30 ~ nowCIF 1 - Director → ME - 2
EURO HOLDING GROUP LTD
- now10M LTD - 2016-03-29TEN HOLDINGS LTD - 2019-09-13St Helen's, 1 Undershaft, LondonActive Corporate (3 parents)Equity (Company account)45,000,000 GBP2025-03-31Officer 2025-10-10 ~ nowCIF 5 - Secretary → ME - 35 Aldermanbury Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2025-04-29Officer 2025-10-10 ~ nowCIF 7 - Secretary → ME
- 422 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2025-03-31Officer 2025-10-01 ~ nowCIF 6 - Secretary → ME
- 5
SUISSE HOLDING LTD
- now1J LTD - 2016-03-29ONEJOINT HOLDINGS LTD - 2019-09-1360 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)400,000,000 GBP2024-04-30Officer 2025-09-30 ~ nowCIF 2 - Director → ME - 6
SWISS HOLDING LTD
- now1W LTD - 2016-03-16EMPIRE CAPITAL HOLDINGS LTD - 2024-02-1470 St. Mary Axe, London, United KingdomActive Corporate (3 parents)Equity (Company account)15,000,000 GBP2024-02-29Officer 2025-10-10 ~ nowCIF 3 - Secretary → ME - 7
UBP LTD
- nowD1 HOLDING LTD - 2022-07-131D LTD - 2016-03-16Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)5,000,000 GBP2024-02-29Officer 2025-10-10 ~ nowCIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.