AMS HOLDCO 2 LTD

Key Data

Status

Active

Company No.

12608527

Incorporation date

18/05/2020

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2021)

12/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

11/02/2026

Termination of appointment of Gregory Thomas Weitzel as a director on 2025-12-31

View PDF (1 pages)

11/02/2026

Appointment of Brian Michael Park as a director on 2026-01-29

View PDF (2 pages)

02/01/2026

Resolutions

View PDF (1 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

03/12/2025

Withdrawal of a person with significant control statement on 2025-12-03

View PDF (2 pages)

03/12/2025

Notification of Ams Holdco 1 Ltd as a person with significant control on 2020-05-18

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

10/01/2025

Appointment of Mark Weston Johnson as a secretary on 2024-11-20

View PDF (2 pages)

09/01/2025

Termination of appointment of Travis Ryan Jackson as a secretary on 2024-11-20

View PDF (1 pages)

27/12/2024

Resolutions

View PDF (1 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

27/10/2024

Second filing of Confirmation Statement dated 2022-01-22

View PDF (0 pages)

27/10/2024

Second filing of a statement of capital following an allotment of shares on 2021-04-19

View PDF (0 pages)

10/10/2024

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

31/01/2024

Director's details changed for Mark Weston Johnson on 2024-01-24

View PDF (2 pages)

30/01/2024

Termination of appointment of Ricardo Jose Nunez as a director on 2023-09-01

View PDF (1 pages)

30/01/2024

Termination of appointment of Ricardo Jose Nunez as a secretary on 2023-09-01

View PDF (1 pages)

30/01/2024

Appointment of Travis Ryan Jackson as a secretary on 2024-01-24

View PDF (2 pages)

30/01/2024

Appointment of Mark Weston Johnson as a director on 2024-01-24

View PDF (2 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

28/06/2023

Termination of appointment of Andrew Wamser as a director on 2023-04-01

View PDF (1 pages)

28/06/2023

Appointment of Gregory Thomas Weitzel as a director on 2023-04-02

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

12/02/2023

Resolutions

View PDF (1 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (28 pages)

07/02/2023

Termination of appointment of Alfredo Emilio Barquin as a director on 2023-02-01

View PDF (1 pages)

20/01/2023

Second filing for the appointment of Mr Andrew Wamser as a director

View PDF (3 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

10/02/2022

22/01/22 Statement of Capital usd 1000021.00

View PDF (6 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (4 pages)

22/01/2021

Registered office address changed from , Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England to 125 Old Broad Street London EC2N 1AR on 2021-01-22

View PDF (1 pages)

21/01/2021

Appointment of Mr Robert Andrew Wamser as a director on 2021-01-22

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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

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
0
241.71M
-
0.00
-
-

2022
0
212.94M
-
0.00
-
-

2022
0
212.94M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

212.94M £-11.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alfredo Emilio Barquin	Director	21/01/2021 - 31/01/2023	2
Johnson, Mark Weston	Director	24/01/2024 - Present	23
Nunez, Ricardo Jose	Director	22/01/2021 - 01/09/2023	2
Wamser, Andrew	Director	22/01/2021 - 01/04/2023	2
Nunez, Ricardo Jose	Secretary	22/01/2021 - 01/09/2023	2

Persons with Significant Control

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

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Description

About AMS HOLDCO 2 LTD

AMS HOLDCO 2 LTD is an(a) Active company incorporated on 18/05/2020 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 3 active directors 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 HOLDCO 2 LTD?

AMS HOLDCO 2 LTD is currently Active. It was registered on 18/05/2020 .

Where is AMS HOLDCO 2 LTD located?

AMS HOLDCO 2 LTD is registered at 125 Old Broad Street, London EC2N 1AR.

What does AMS HOLDCO 2 LTD do?

AMS HOLDCO 2 LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMS HOLDCO 2 LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-30 with updates.