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AMS Holdco 2 Ltd

AMS Holdco 2 Ltd is an active company incorporated on 18 May 2020 with the registered office located in London, City of London. AMS Holdco 2 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12608527
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2026 (14 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Sep 1976
Director • American • Lives in United States • Born in Oct 1987
AMS Holdco 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£198.57M
Increased by £31.42M (+19%)
Total Liabilities
-£13K
Increased by £4K (+44%)
Net Assets
£198.56M
Increased by £31.42M (+19%)
Debt Ratio (%)
0%
Increased by 0% (+22%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Feb 2026
Brian Michael Park Appointed
15 Days Ago on 29 Jan 2026
Gregory Thomas Weitzel Resigned
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Mark Weston Johnson Appointed
1 Year 2 Months Ago on 20 Nov 2024
Travis Ryan Jackson Resigned
1 Year 2 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 7 Feb 2024
Ams Holdco 1 Ltd (PSC) Appointed
5 Years Ago on 18 May 2020
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Documents
Confirmation statement made on 30 January 2026 with updates
Submitted on 12 Feb 2026
Appointment of Brian Michael Park as a director on 29 January 2026
Submitted on 11 Feb 2026
Termination of appointment of Gregory Thomas Weitzel as a director on 31 December 2025
Submitted on 11 Feb 2026
Resolutions
Submitted on 2 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 23 Dec 2025
Notification of Ams Holdco 1 Ltd as a person with significant control on 18 May 2020
Submitted on 3 Dec 2025
Withdrawal of a person with significant control statement on 3 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 24 Feb 2025
Appointment of Mark Weston Johnson as a secretary on 20 November 2024
Submitted on 10 Jan 2025
Repayment History
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