AMS GLOBAL GROUP LTD

Key Data

Status

Active

Company No.

SC437654

Incorporation date

26/11/2012

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2012)

10/04/2026

Termination of appointment of Gary Robert Bruce as a director on 2026-03-26

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

20/05/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

17/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

28/02/2024

Notification of Ams Group International Limited as a person with significant control on 2024-02-27

View PDF (2 pages)

27/02/2024

Cessation of Ams Global Group (Holdings) Ltd as a person with significant control on 2024-02-27

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

09/01/2023

Alterations to floating charge SC4376540002

View PDF (18 pages)

21/12/2022

Registration of charge SC4376540002, created on 2022-12-20

View PDF (14 pages)

01/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

24/03/2022

Registration of charge SC4376540001, created on 2022-03-22

View PDF (26 pages)

29/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

29/12/2021

Notification of Ams Global Group (Holdings) Ltd as a person with significant control on 2020-06-10

View PDF (2 pages)

27/12/2021

Cessation of Gary Robert Bruce as a person with significant control on 2020-06-10

View PDF (1 pages)

27/12/2021

Cessation of Neil Fraser James Carr as a person with significant control on 2020-06-10

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

27/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

23/05/2020

Registered office address changed from Paragon House Palmerston Road Aberdeen AB11 5QJ Scotland to Paragon House 59 Palmerston Road Aberdeen AB11 5QJ on 2020-05-23

View PDF (1 pages)

19/03/2020

Director's details changed for Mr Neil Fraser James Carr on 2020-03-19

View PDF (2 pages)

19/03/2020

Director's details changed for Mr Gary Robert Bruce on 2020-03-19

View PDF (2 pages)

19/03/2020

Change of details for Mr Neil Fraser James Carr as a person with significant control on 2020-03-19

View PDF (2 pages)

19/03/2020

Change of details for Mr Gary Robert Bruce as a person with significant control on 2020-03-19

View PDF (2 pages)

30/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

09/12/2019

Registered office address changed from Paragon House 59 Palmerston Road Aberdeen Aberdeenshire AB11 5QP United Kingdom to Paragon House Palmerston Road Aberdeen AB11 5QJ on 2019-12-09

View PDF (1 pages)

01/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (14 pages)

07/03/2019

Registered office address changed from 4 Ferryhill Place Aberdeen AB11 7SE to Paragon House 59 Palmerston Road Aberdeen Aberdeenshire AB11 5QP on 2019-03-07

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (14 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

29/09/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

22/08/2016

Previous accounting period shortened from 2016-11-30 to 2016-07-31

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

04/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

04/12/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

26/05/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

26/11/2012

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+6,060.12 % *

* during past year

Cash in Bank

£50,513.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
661.61K
-
0.00
71.57K
-

2022
41
258.43K
-
0.00
820.00
-

2023
39
229.06K
-
0.00
50.51K
-

2023
39
229.06K
-
0.00
50.51K
-

Employees

2023

Employees

39 -5 % *

Net Assets(GBP)

229.06K £-11.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.51K £6.06K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Robert Bruce	Director	26/11/2012 - 26/03/2026	3
Carr, Neil Fraser James	Director	26/11/2012 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMS GLOBAL GROUP LTD

AMS GLOBAL GROUP LTD is an(a) Active company incorporated on 26/11/2012 with the registered office located at Paragon House, 59 Palmerston Road, Aberdeen AB11 5QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS GLOBAL GROUP LTD?

AMS GLOBAL GROUP LTD is currently Active. It was registered on 26/11/2012 .

Where is AMS GLOBAL GROUP LTD located?

AMS GLOBAL GROUP LTD is registered at Paragon House, 59 Palmerston Road, Aberdeen AB11 5QJ.

What does AMS GLOBAL GROUP LTD do?

AMS GLOBAL GROUP LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AMS GLOBAL GROUP LTD have?

AMS GLOBAL GROUP LTD had 39 employees in 2023.

What is the latest filing for AMS GLOBAL GROUP LTD?

The latest filing was on 10/04/2026: Termination of appointment of Gary Robert Bruce as a director on 2026-03-26.