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AMS Group Holdings Limited
AMS Group Holdings Limited is an active company incorporated on 27 June 2013 with the registered office located in Stirling, Stirling and Falkirk. AMS Group Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
SC453299
Private limited company
Scottish Company
Age
12 years
Incorporated
27 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about AMS Group Holdings Limited
Contact
Update Details
Address
7 Melville Terrace
Stirling
FK8 2ND
United Kingdom
Same address for the past
5 years
Companies in FK8 2ND
Telephone
Unreported
Email
Unreported
Website
Howatcapital.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
David John Eastcroft
Director • British • Lives in Scotland • Born in Aug 1959
Steven Russell Craig
Director • British • Lives in Scotland • Born in Dec 1987
Nexus Technology Group UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Howat Group Plc
Steven Russell Craig and David John Eastcroft are mutual people.
Active
Dearne Valley Limited
Steven Russell Craig and David John Eastcroft are mutual people.
Active
Nexus Technology Group UK Limited
Steven Russell Craig and David John Eastcroft are mutual people.
Active
Superico Limited
Steven Russell Craig and David John Eastcroft are mutual people.
Active
83 Hanover Street Limited
Steven Russell Craig and David John Eastcroft are mutual people.
Active
99 Hanover Street Limited
Steven Russell Craig and David John Eastcroft are mutual people.
Active
Ancon Special Alloy Steels Limited
David John Eastcroft is a mutual person.
Active
Engineering Special Steels Limited
David John Eastcroft is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£14.42K
Increased by £11.8K (+449%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.97K
Increased by £12.18K (+436%)
Total Liabilities
-£14.65K
Decreased by £15.89K (-52%)
Net Assets
£325
Increased by £28.06K (-101%)
Debt Ratio (%)
98%
Decreased by 994.55% (-91%)
See 10 Year Full Financials
Latest Activity
Steven Russell Craig Resigned
5 Days Ago on 23 Oct 2025
Mr David John Eastcroft Appointed
5 Days Ago on 23 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr David John Eastcroft as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Steven Russell Craig as a director on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 30 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 7 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 25 Apr 2024
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Repayment History
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