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AMS GBL Limited

AMS GBL Limited is an active company incorporated on 21 November 2023 with the registered office located in Exeter, Devon. AMS GBL Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15299871
Private limited company
Age
1 year 11 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 21 November 2025 (14 days remaining)
Address
2nd Floor Arlington House 5 Park Five Business Centre
Harrier Way
Exeter
Devon
EX2 7HU
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was Unit 1, Clyst Court, Hill Barton Business Park Exeter Devon EX5 1SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in Scotland • Born in Jan 1980
Director • British • Lives in UK • Born in Jan 1950
Director • Chief Operations • British • Lives in Scotland • Born in Jul 1974
Evolva Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Integrated Solutions Limited
Mr Edward Patrick Joy and Gary Riordan are mutual people.
Active
Financials
AMS GBL Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Evolva Group Limited (PSC) Appointed
2 Months Ago on 18 Aug 2025
Andrew Robertson (PSC) Resigned
2 Months Ago on 18 Aug 2025
Mr Mark Thomas Dillon Details Changed
7 Months Ago on 6 Apr 2025
Mr Gary Riordan Details Changed
7 Months Ago on 6 Apr 2025
Accounting Period Extended
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Tigran Voskanyan (PSC) Resigned
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Mr an Robertson (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
An Robertson (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Notification of Evolva Group Limited as a person with significant control on 18 August 2025
Submitted on 2 Sep 2025
Cessation of Andrew Robertson as a person with significant control on 18 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Gary Riordan on 6 April 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Mark Thomas Dillon on 6 April 2025
Submitted on 3 Jul 2025
Change of details for Mr an Robertson as a person with significant control on 21 November 2023
Submitted on 10 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Dec 2024
Cessation of Tigran Voskanyan as a person with significant control on 20 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 2 Dec 2024
Notification of An Robertson as a person with significant control on 21 November 2023
Submitted on 2 Dec 2024
Registered office address changed from Unit 1, Clyst Court, Hill Barton Business Park Exeter Devon EX5 1SA United Kingdom to 2nd Floor Arlington House 5 Park Five Business Centre Harrier Way Exeter Devon EX2 7HU on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
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