A M A S LIMITED

Company number 01131592 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

A M A S LIMITED is a dormant shell company and a wholly-owned subsidiary of Jones Lang Lasalle Limited (JLL), possessing no standalone revenue, cash flow, or operational capacity to service debt. Consequently, any credit facility must be declined on a standalone basis, though it could be conditionally approved subject to a formal parent company guarantee from JLL. The primary monitoring focus is ensuring the parent guarantee is legally binding and watching for any change in the company's dormant status.

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Overview

Company type
Private Limited Company
Incorporated
1973-08-29
Registered office
1 Broadgate, London, England, EC2M 2QS
Postcode
EC2M 2QS
Capital
44,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-20
Next due by
2027-01-03
View filing history →

Nature of business (SIC)

  • 68310 Real estate agencies
  • 68320 Management of real estate on a fee or contract basis

Officers 5 current · 24 resigned

Appointed 2023-11-06
Appointed 2022-09-30
CLIENT RELATIONSHIP DIRECTOR Appointed 2019-03-01
Appointed 2019-03-01
Appointed 2012-03-01

View all officers and resignations →

Group structure

Controlled by JONES LANG LASALLE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 3

£91,566 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the JONES LANG LASALLE LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
WOOTTON ASSET MANAGERS LIMITED1999-02-11
JONES LANG WOOTTON CORPORATE FINANCE LIMITED1992-04-28
JLW CORPORATE FINANCE LIMITED1988-01-05
SINEMORA LIMITED1987-02-20

Previous registered addresses 5

AddressChanged on
22 HANOVER SQUARE, LONDON, W1S 1JA2014-04-09
22 HANOVER SQUARE, LONDON, W1A 2BN2012-11-01
9 QUEEN VICTORIA STREET, LONDON, EC4N 4YY1996-03-14
22 HANOVER SQUARE, LONDON, W1R 0JL1990-12-13
ST PAULS HOUSE, WARWICK LA, LONDON EC4P 4BN1987-02-13

Among its peers

Among the oldest 25%

of 897 similar companies in EC, trading since 1973

83 companies are registered at this postcode →

The class of 1973

52%

of the 7,317 companies incorporated in 1973 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.