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AMS Topco Ltd

AMS Topco Ltd is a converted/closed company incorporated on 20 December 2013 with the registered office located in . AMS Topco Ltd was registered 11 years ago.
Status
Converted/closed
Company No
FC031733
Overseas company
Age
11 years
Incorporated 20 December 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMS Topco Ltd
Contact
Address
Mourant Ozannes Corporate Services (Cayman) Limite 94 Solaris Avenue
Camana Bay P.O. Box 1348
Grand Cayman Ky1-1108
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Coair.com
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Richard Keith Timmins
Director • British • Lives in UK • Born in Sep 1960
Ms Rosaleen Blair
Director • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Irish Centre
Ms Rosaleen Blair is a mutual person.
Active
Kainos Group Plc
Ms Rosaleen Blair is a mutual person.
Active
Auxey Holdco Limited
Ms Rosaleen Blair is a mutual person.
Active
00054337 Limited
Mr Richard Keith Timmins is a mutual person.
Liquidation
Incahoot Ltd
Mr Richard Keith Timmins is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£39.21M
Increased by £3.83M (+11%)
Turnover
£202.46M
Decreased by £600.17M (-75%)
Employees
2.96K
Increased by 153 (+5%)
Total Assets
£406.46M
Increased by £33.93M (+9%)
Total Liabilities
-£207.39M
Increased by £18.66M (+10%)
Net Assets
£199.07M
Increased by £15.27M (+8%)
Debt Ratio (%)
51%
Increased by 0.36% (+1%)
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Latest Activity
Group Accounts Submitted
7 Years Ago on 26 Sep 2017
Group Accounts Submitted
9 Years Ago on 24 Jun 2016
Group Accounts Submitted
10 Years Ago on 4 Jun 2015
UK Establishment Changed
11 Years Ago on 11 Sep 2014
Rosaleen Blair Details Changed
11 Years Ago on 15 Aug 2014
Mr Lars Johansson Details Changed
11 Years Ago on 15 Aug 2014
Mr Richard Keith Timmins Details Changed
11 Years Ago on 15 Aug 2014
Group Accounts Submitted
11 Years Ago on 30 Jun 2014
Lars Johansson Resigned
11 Years Ago on 23 Jan 2014
UK Establishment Registered
11 Years Ago on 23 Jan 2014
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Documents
Submitted on 1 Jul 2019
Termination of appointment of Lars Johansson as a director on 23 January 2014
Submitted on 11 Dec 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 24 Jun 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 4 Jun 2015
Change of details for Rosaleen Blair of 7 Bishopsgate, London, Ec2N 2Aq, Uk as a person authorised to represent UK establishment BR016803 on 15 August 2014
Submitted on 11 Sep 2014
Change of details for Richard Keith Timmins of 7 Bishopsgate, London, Ec2N 2Aq as a person authorised to represent UK establishment BR016803 on 15 August 2014
Submitted on 11 Sep 2014
Director's details changed for Mr Richard Keith Timmins on 15 August 2014
Submitted on 11 Sep 2014
Director's details changed for Mr Lars Johansson on 15 August 2014
Submitted on 11 Sep 2014
Details changed for a UK establishment - BR016803 Address Change 3 waterhouse square 138- 142 holborn, london, london, EC1N 2SW,Address Change
Submitted on 11 Sep 2014
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Repayment History
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