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AMS Global Group Ltd

AMS Global Group Ltd is an active company incorporated on 26 November 2012 with the registered office located in Aberdeen, City of Aberdeen. AMS Global Group Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
SC437654
Private limited company
Scottish Company
Age
12 years
Incorporated 26 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Paragon House
59 Palmerston Road
Aberdeen
AB11 5QJ
United Kingdom
Same address for the past 5 years
Telephone
01224953135
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1969
Director • British • Lives in Scotland • Born in May 1984
AMS Group International Limited
PSC
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Mutual Companies
Aberdeen Marine Safety Ltd
Mr Neil Fraser James Carr is a mutual person.
Active
AMS Global Group (Holdings) Ltd
Mr Gary Robert Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£45.71K
Decreased by £4.81K (-10%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 4 (-10%)
Total Assets
£2.38M
Increased by £349.11K (+17%)
Total Liabilities
-£2.28M
Increased by £479.37K (+27%)
Net Assets
£98.81K
Decreased by £130.26K (-57%)
Debt Ratio (%)
96%
Increased by 7.13% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Ams Group International Limited (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Ams Global Group (Holdings) Ltd (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Charge Altered
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 4 Dec 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Notification of Ams Group International Limited as a person with significant control on 27 February 2024
Submitted on 28 Feb 2024
Cessation of Ams Global Group (Holdings) Ltd as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 9 Jun 2023
Alterations to floating charge SC4376540002
Submitted on 9 Jan 2023
Repayment History
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