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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 1 year 9 months 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 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Office 2/3 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was G78 4BP Muirhouse, Uplawmoor, Glasgow Scotland G78 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Jan 1980
Director • Financial Director • Armenian • Lives in United Arab Emirates • Born in Jun 1989
Director • Chief Executive • Scottish • Lives in United Arab Emirates • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1950
AMS GBL Ltd
PSC
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Mutual Companies
AMS GBL Limited
Gary Riordan and Mr Edward Patrick Joy are mutual people.
Active
Auchentoshan Limited
Mr Andrew Robertson 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 Gary Riordan Details Changed
5 Months Ago on 6 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Accounting Period Shortened
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Ams Gbl Ltd (PSC) Appointed
8 Months Ago on 24 Dec 2024
Lars Blavnsfeldt (PSC) Resigned
8 Months Ago on 24 Dec 2024
Mr Tigran Voskanyan Details Changed
1 Year Ago on 27 Aug 2024
Mr. Andrew Robertson Details Changed
1 Year Ago on 27 Aug 2024
Mr Gary Riordan Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
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Documents
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
Cessation of Lars Blavnsfeldt as a person with significant control on 24 December 2024
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
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Mar 2025
Director's details changed for Mr Gary Riordan on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr. Andrew Robertson on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Tigran Voskanyan on 27 August 2024
Submitted on 27 Aug 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr gary riordan
Submitted on 22 Apr 2024
Repayment History
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