AMS GROUP HOLDINGS LIMITED
Overview
| Company Name | AMS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453299 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMS GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMS GROUP HOLDINGS LIMITED located?
| Registered Office Address | 7 Melville Terrace FK8 2ND Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED MANUFACTURING SPECIALISTS LIMITED | Aug 12, 2015 | Aug 12, 2015 |
| HOWAT CAPITAL PARTNERS UK LTD | Jun 27, 2013 | Jun 27, 2013 |
What are the latest accounts for AMS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AMS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for AMS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Russell Craig as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr David John Eastcroft as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 16 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2020 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of AMS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTCROFT, David John | Director | Melville Terrace FK8 2ND Stirling 7 United Kingdom | Scotland | British | 253899100001 | |||||
| MACPHERSON, Erin Julie | Secretary | Bothwell Street G2 7JL Glasgow 120 United Kingdom | 187510060001 | |||||||
| CRAIG, Steven Russell | Director | Melville Terrace FK8 2ND Stirling 7 United Kingdom | Scotland | British | 272624930001 | |||||
| EASTCROFT, David John | Director | Melville Terrace FK8 2ND Stirling 7 United Kingdom | Scotland | British | 253899100001 | |||||
| HOGGAN, Stephen Mark | Director | Bothwell Street G2 7JL Glasgow 120 United Kingdom | United Kingdom | British | 197782300001 | |||||
| HOWAT, Malcolm Newall | Director | Melville Terrace FK8 2ND Stirling 7 United Kingdom | Scotland | British | 253841290001 | |||||
| HOWAT, Malcolm Newall | Director | Bothwell Street G2 7JL Glasgow 120 United Kingdom | United Kingdom | British | 222970004 | |||||
| HOWAT, Malcolm Shekleton | Director | Bothwell Street G2 7JL Glasgow 120 United Kingdom | United Kingdom | British | 187065610001 | |||||
| MACPHERSON, Alan Alexander | Director | Melville Terrace FK8 2ND Stirling 7 United Kingdom | United Kingdom | British | 179371700001 |
Who are the persons with significant control of AMS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexus Technology Group Uk Limited | Jun 30, 2020 | Melville Terrace FK8 2ND Stirling 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Howat Capital Uk Limited | Aug 31, 2017 | Bothwell Street G2 7JL Glasgow 120 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Newall Howat | Apr 06, 2016 | George Town Grand Cayman 190 Elgin Avenue Ky1-9007 Cayman Islands | Yes | ||||||||||
Nationality: British Country of Residence: Cayman Islands | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0