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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 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • American • Lives in United States • Born in Sep 1976
Director • Business Executive • American • Lives in United States • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£167.15M
Decreased by £8.82M (-5%)
Total Liabilities
-£9K
Increased by £5K (+125%)
Net Assets
£167.14M
Decreased by £8.82M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+137%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mark Weston Johnson Appointed
9 Months Ago on 20 Nov 2024
Travis Ryan Jackson Resigned
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mark Weston Johnson Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mark Weston Johnson Appointed
1 Year 7 Months Ago on 24 Jan 2024
Travis Ryan Jackson Appointed
1 Year 7 Months Ago on 24 Jan 2024
Ricardo Jose Nunez Resigned
2 Years Ago on 1 Sep 2023
Ricardo Jose Nunez Resigned
2 Years Ago on 1 Sep 2023
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Documents
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
Termination of appointment of Travis Ryan Jackson as a secretary on 20 November 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 22 January 2022
Submitted on 27 Oct 2024
Second filing of a statement of capital following an allotment of shares on 19 April 2021
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 19 April 2021
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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