AMS ADVANCED MARKETING SERVICES LIMITED
01952992 · Active · Ltd · 40 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 May 2027 (last filed 6 May 2026).
Next accounts
31 Dec 2026
Next confirmation
20 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMS ADVANCED MARKETING SERVICES LIMITED
01952992Active· Ltd· England Wales· 1985-10-04Incorporated 1985-10-04Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WARDLE, John Henry· DirectorResigned 2026-09-07
- BETTS, John Martin William· DirectorAppointed 2026-05-18
- NICHOLS, Debra Susan· DirectorResigned 2026-03-31
- THOMAS, Michael· DirectorResigned 2020-02-06
BEAN, Louise
Secretary
- Appointed
- 2007-12-20
- Nationality
- British
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BETTS, John Martin William
Director
- Appointed
- 2026-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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TOPPING, Simon
Director
- Appointed
- 2019-12-06
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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CAMERA, Nicholas Joseph
Secretary
- Appointed
- 2000-10-01
- Resigned
- 2003-10-31
- Nationality
- American
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GREENE, Kevin Michael
Secretary
- Appointed
- 2000-09-20
- Resigned
- 2003-06-11
- Nationality
- Irish
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HORROCKS, Alison Claire
Secretary
- Appointed
- —
- Resigned
- 1999-01-31
- Nationality
- British
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PERRY, Philip James Erskine
Secretary
- Appointed
- 2003-10-31
- Resigned
- 2007-12-22
- Nationality
- British
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WILSON, Anthony
Secretary
- Appointed
- 1999-01-31
- Resigned
- 2000-10-13
- Nationality
- British
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BEARD, Eugene Patrick
Director
- Appointed
- 1998-10-07
- Resigned
- 2000-09-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1935
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CAMERA, Nicholas Joseph
Director
- Appointed
- 2000-10-01
- Resigned
- 2012-04-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1947
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CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 12/1919
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DEWHURST, Philip
Director
- Appointed
- 2000-09-20
- Resigned
- 2001-04-12
- Nationality
- British
- Born
- 09/1949
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FRANKEN, Martin Philip
Director
- Appointed
- 2012-07-30
- Resigned
- 2017-03-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1950
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GREENE, Kevin Michael
Director
- Appointed
- 2003-10-31
- Resigned
- 2011-07-01
- Nationality
- Irish
- Residence
- England
- Born
- 02/1966
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GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington
Director
- Appointed
- —
- Resigned
- 2000-10-01
- Nationality
- British
- Born
- 08/1942
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HAMID, Mohamed Arif
Director
- Appointed
- 2011-09-22
- Resigned
- 2018-12-11
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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HUBBARD, Richard David Cairns
Director
- Appointed
- —
- Resigned
- 1997-04-02
- Nationality
- British
- Born
- 05/1936
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HUCKLE, John George
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 09/1943
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JERNSTEDT, Richard
Director
- Appointed
- 1998-02-11
- Resigned
- 2003-10-23
- Nationality
- Us Citizen
- Born
- 02/1947
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JONES, Peter
Director
- Appointed
- 2002-03-01
- Resigned
- 2003-06-30
- Nationality
- American
- Born
- 03/1958
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KAPLAN, Larry Allan
Director
- Appointed
- 1993-01-13
- Resigned
- 1998-03-06
- Nationality
- American
- Residence
- United States
- Born
- 12/1953
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KINGSHOTT, Albert Leonard
Director
- Appointed
- 1993-07-26
- Resigned
- 1998-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1930
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MASON, Debra Schneider
Director
- Appointed
- 2001-03-05
- Resigned
- 2002-02-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1962
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MCNULTY, Dermot
Director
- Appointed
- —
- Resigned
- 1998-02-11
- Nationality
- American/Irish
- Born
- 03/1949
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MEYER, Lutz
Director
- Appointed
- 2000-10-01
- Resigned
- 2002-10-31
- Nationality
- German
- Born
- 11/1958
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MEYER, Scott
Director
- Appointed
- 1998-02-11
- Resigned
- 2003-10-31
- Nationality
- American
- Born
- 10/1949
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MURPHY, Michael
Director
- Appointed
- 1998-02-11
- Resigned
- 2000-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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NICHOLS, Debra Susan
Director
- Appointed
- 2017-03-31
- Resigned
- 2026-03-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1961
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PERRY, Philip James Erskine
Director
- Appointed
- 2002-10-31
- Resigned
- 2007-12-22
- Nationality
- British
- Born
- 01/1949
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ROGERSON, Philip Graham
Director
- Appointed
- 1997-10-27
- Resigned
- 1998-10-07
- Nationality
- British
- Born
- 01/1945
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SEITZ, Raymond George Hardenbergh, The Honourable
Director
- Appointed
- 1995-02-10
- Resigned
- 1998-10-07
- Nationality
- American
- Born
- 12/1940
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SELMAN, Roger Malcolm
Director
- Appointed
- 1994-02-22
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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THOMAS, Martin Kenneth
Director
- Appointed
- 2007-12-19
- Resigned
- 2009-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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THOMAS, Michael
Director
- Appointed
- 2018-09-21
- Resigned
- 2020-02-06
- Nationality
- American
- Residence
- United States
- Born
- 11/1964
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VAN DOESBURG, Hendrik Jan
Director
- Appointed
- 2000-10-01
- Resigned
- 2002-10-31
- Nationality
- Dutch
- Born
- 04/1962
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WAGNER, James F
Director
- Appointed
- 2000-10-01
- Resigned
- 2001-03-05
- Nationality
- American
- Born
- 10/1957
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WARDLE, John Henry
Director
- Appointed
- 2026-05-18
- Resigned
- 2026-09-07
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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