AMS AUDIT LIMITED

Active Manchester

Accounting and auditing activities

26 employees website.com
Financial services Accounting and auditing activities
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AMS AUDIT LIMITED

Accounting and auditing activities

Founded 8 Sept 2011 Active Manchester, England 26 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

AMS ACCOUNTANTS CORPORATE LTD 8 Sept 2011 — 5 Jun 2025
Accounts Submitted 30 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 18 Apr 2027 11 months remaining
Net assets £321K £224K 2024 year on year
Total assets £8M £7M 2024 year on year
Total Liabilities £7M £7M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMS AUDIT LIMITED (07766813), an active financial services company based in Manchester, England. Incorporated 8 Sept 2011. Accounting and auditing activities. 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 (2013–2024)

Cash in Bank

£46.73k

Net Assets

£320.65k

Increased by £223.97k (+232%)

Total Liabilities

£7.33M

Increased by £6.74M (+1154%)

Turnover

N/A

Employees

26

Increased by 3 (+13%)

Debt Ratio

96%

Increased by 10 (+12%)

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

4 Allotments 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 2025510£5.1£0.01
4 Jun 202550£0.5£0.01
4 Jun 2025390£3.9£0.01
4 Jun 202550£0.5£0.01

Officers

Officers

1 active 2 resigned
Status
Clegg, David LukeDirectorBritishUnited Kingdom468 Sept 2011Active

Shareholders

Shareholders (4)

David Clegg
51.0%
51
Ebrahim Sidat
39.0%
39

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 4 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

David Luke Clegg

British

Active
Notified 8 Mar 2020
Residence England
DOB May 1980
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr David Luke Clegg

British

Active
Notified 8 Mar 2020
Residence England
DOB May 1980
Nature of Control
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Ceased

David Luke Clegg

Ceased 8 Mar 2020

Ceased

Ebrahim Adam Sidat

Ceased 4 Jun 2025

Ceased

Group Structure

Group Structure

AMS AUDIT LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
30 Jan 2026AccountsAnnual accounts made up to 30 Dec 2024
18 Jul 2025Persons With Significant ControlChange to Mr David Luke Clegg as a person with significant control on 17 Jul 2025
17 Jul 2025OfficersChange to director Mr David Luke Clegg on 17 Jul 2025
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 May 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Dec 2024

18 Jul 2025 Persons With Significant Control

Change to Mr David Luke Clegg as a person with significant control on 17 Jul 2025

17 Jul 2025 Officers

Change to director Mr David Luke Clegg on 17 Jul 2025

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with updates

1 days ago on 15 May 2026

Annual accounts made up to 30 Dec 2024

3 months ago on 30 Jan 2026

Change to Mr David Luke Clegg as a person with significant control on 17 Jul 2025

10 months ago on 18 Jul 2025

Change to director Mr David Luke Clegg on 17 Jul 2025

10 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 17 Jul 2025