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AMS Integrated Solutions Limited

AMS Integrated Solutions Limited is an active company incorporated on 7 March 2022 with the registered office located in Glasgow, City of Glasgow. AMS Integrated Solutions Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
SC725400
Private limited company
Scottish Company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (11 days ago)
Contact
Address
Office 2/3 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 14 Mar 2023 (2 years 10 months ago)
Previous address was G78 4BP Muirhouse, Uplawmoor, Glasgow Scotland G78 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive • British • Lives in Scotland • Born in Jan 1980
Director • Scottish • Lives in Scotland • Born in Jul 1974
Director • British,american • Lives in England • Born in Sep 1972
AMS GBL Ltd
PSC
Mr Andrew Robertson
PSC • Scottish • Lives in United Arab Emirates • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS GBL Limited
Gary Riordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.33K
Increased by £23.33K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.54M
Increased by £2.53M (+25329%)
Total Liabilities
-£2.51M
Increased by £2.51M (%)
Net Assets
£30.32K
Increased by £20.32K (+203%)
Debt Ratio (%)
99%
Increased by 98.81% (%)
Latest Activity
Mr Mark Thomas Dillon Appointed
1 Month Ago on 28 Nov 2025
Ms Kerri Lynn Mckechnie Appointed
1 Month Ago on 28 Nov 2025
Tigran Voskanyan Resigned
1 Month Ago on 28 Nov 2025
Andrew Robertson Resigned
1 Month Ago on 28 Nov 2025
Edward Patrick Joy Resigned
1 Month Ago on 28 Nov 2025
Mr Gary Riordan Details Changed
9 Months Ago on 6 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Ams Gbl Ltd (PSC) Appointed
1 Year Ago on 24 Dec 2024
Lars Blavnsfeldt (PSC) Resigned
1 Year Ago on 24 Dec 2024
Andrew Robertson (PSC) Appointed
2 Years 6 Months Ago on 1 Jul 2023
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Documents
Notification of Andrew Robertson as a person with significant control on 1 July 2023
Submitted on 17 Dec 2025
Appointment of Mr Mark Thomas Dillon as a director on 28 November 2025
Submitted on 17 Dec 2025
Appointment of Ms Kerri Lynn Mckechnie as a director on 28 November 2025
Submitted on 17 Dec 2025
Termination of appointment of Tigran Voskanyan as a director on 28 November 2025
Submitted on 17 Dec 2025
Termination of appointment of Andrew Robertson as a director on 28 November 2025
Submitted on 17 Dec 2025
Termination of appointment of Edward Patrick Joy as a director on 28 November 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Gary Riordan on 6 April 2025
Submitted on 3 Jul 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 20 Mar 2025
Notification of Ams Gbl Ltd as a person with significant control on 24 December 2024
Submitted on 20 Mar 2025
Cessation of Lars Blavnsfeldt as a person with significant control on 24 December 2024
Submitted on 20 Mar 2025
Repayment History
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