ADVANCED MATERIALS SOLUTIONS LIMITED

Active Stoke-On-Trent

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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ADVANCED MATERIALS SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 29 Jul 2003 Active Stoke-On-Trent, United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

AMS 1547 LIMITED 29 Jul 2003 — 17 Feb 2009
Accounts Submitted 17 Apr 2026 Next due 30 Apr 2026 17 days overdue
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £23K £20K 2024 year on year
Total assets £79K £14K 2024 year on year
Total Liabilities £56K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

F5&F6 Blythe House Blythe Business Park, Cresswell Lane Cresswell Stoke-On-Trent ST11 9RD

Full company profile for ADVANCED MATERIALS SOLUTIONS LIMITED (04848655), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 29 Jul 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.99k

Decreased by £21.21k (-75%)

Net Assets

£22.57k

Decreased by £20.31k (-47%)

Total Liabilities

£56.02k

Increased by £6.12k (+12%)

Turnover

N/A

Employees

1

Debt Ratio

71%

Increased by 17 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 202098£0£0

Officers

Officers

2 active 1 resigned
Status
David John FieldDirectorBritishEngland703 Sept 2003Active
Hannah Elizabeth FieldSecretaryBritishUnknown17 Sept 2007Active

Shareholders

Shareholders (2)

David John Field
51.0%
Laura Elizabeth Field
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Laura Elizabeth Field

British

Active
Notified 1 Aug 2020
Residence England
DOB February 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David John Field

British

Active
Notified 29 Jul 2016
Residence England
DOB March 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
3 Mar 2026Persons With Significant ControlChange to Mrs Laura Elizabeth Field as a person with significant control on 3 Mar 2026
4 Dec 2025OfficersChange to director Dr David John Field on 4 Dec 2025
4 Dec 2025Persons With Significant ControlChange to Dr David John Field as a person with significant control on 4 Dec 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
17 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

3 Mar 2026 Persons With Significant Control

Change to Mrs Laura Elizabeth Field as a person with significant control on 3 Mar 2026

4 Dec 2025 Officers

Change to director Dr David John Field on 4 Dec 2025

4 Dec 2025 Persons With Significant Control

Change to Dr David John Field as a person with significant control on 4 Dec 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

4 weeks ago on 17 Apr 2026

Change to Mrs Laura Elizabeth Field as a person with significant control on 3 Mar 2026

2 months ago on 3 Mar 2026

Change to director Dr David John Field on 4 Dec 2025

5 months ago on 4 Dec 2025

Change to Dr David John Field as a person with significant control on 4 Dec 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 30 Jul 2025 with no updates

9 months ago on 30 Jul 2025