AMS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC453299

Incorporation date

27/06/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/10/2025

Appointment of Mr David John Eastcroft as a director on 2025-10-23

View PDF (2 pages)

23/10/2025

Termination of appointment of Steven Russell Craig as a director on 2025-10-23

View PDF (1 pages)

30/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

30/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

30/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (39 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (0 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (40 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (39 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£12,560.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
0
26.69K
-
0.00
12.56K
-

2022
0
26.69K
-
0.00
12.56K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

26.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howat, Malcolm Newall	Director	17/07/2019 - 31/10/2020	27
Howat, Malcolm Newall	Director	06/05/2014 - 30/08/2015	27
Eastcroft, David John	Director	17/07/2019 - 31/10/2020	27
Eastcroft, David John	Director	23/10/2025 - Present	27
Macpherson, Alan Alexander	Director	27/06/2013 - 01/12/2020	18

Persons with Significant Control

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

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Description

About AMS GROUP HOLDINGS LIMITED

AMS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/06/2013 with the registered office located at 7 Melville Terrace, Stirling FK8 2ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS GROUP HOLDINGS LIMITED?

AMS GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/06/2013 .

Where is AMS GROUP HOLDINGS LIMITED located?

AMS GROUP HOLDINGS LIMITED is registered at 7 Melville Terrace, Stirling FK8 2ND.

What does AMS GROUP HOLDINGS LIMITED do?

AMS GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMS GROUP HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.