AMS PLUMBERS MERCHANTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11712298

Incorporation date

05/12/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2018)

09/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

10/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

15/10/2024

Termination of appointment of Douglas Brash Christie as a director on 2024-10-15

View PDF (1 pages)

02/09/2024

Appointment of Mr John James Mckerracher as a director on 2024-09-01

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (3 pages)

21/12/2023

Statement by Directors

View PDF (2 pages)

21/12/2023

Solvency Statement dated 11/12/23

View PDF (2 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (5 pages)

19/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

17/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

04/05/2023

Withdrawal of a person with significant control statement on 2023-05-04

View PDF (2 pages)

04/05/2023

Notification of Uk Plumbing Supplies Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

04/05/2023

Appointment of Mr William Sones Woof as a secretary on 2023-04-28

View PDF (2 pages)

04/05/2023

Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL on 2023-05-04

View PDF (1 pages)

04/05/2023

Appointment of Mr Douglas Brash Christie as a director on 2023-04-28

View PDF (2 pages)

04/05/2023

Change of details for Uk Plumbing Supplies Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

04/05/2023

Termination of appointment of Andrew Mark Seddon as a director on 2023-04-28

View PDF (1 pages)

04/05/2023

Termination of appointment of Christopher Michael Seddon as a director on 2023-04-28

View PDF (1 pages)

04/05/2023

Appointment of Mr William Sones Woof as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Resolutions

View PDF (3 pages)

02/05/2023

Statement of capital on 2023-05-02

View PDF (6 pages)

26/04/2023

Solvency Statement dated 14/12/18

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2022-12-04 with updates

View PDF (6 pages)

01/07/2022

Registration of charge 117122980002, created on 2022-06-30

View PDF (12 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

30/06/2022

Registration of charge 117122980001, created on 2022-06-28

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (6 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

07/08/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

04/02/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (6 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/01/2020

Resolutions

View PDF (25 pages)

17/01/2020

Cessation of A Person with Significant Control as a person with significant control on 2018-12-14

View PDF (1 pages)

17/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-04 with updates

View PDF (6 pages)

16/01/2020

Cessation of Andrew Mark Seddon as a person with significant control on 2018-12-14

View PDF (1 pages)

15/02/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (9 pages)

15/02/2019

Statement by Directors

View PDF (1 pages)

15/02/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/02/2019

Change of share class name or designation

View PDF (2 pages)

05/12/2018

Appointment of Mr Christopher Michael Seddon as a director on 2018-12-05

View PDF (2 pages)

05/12/2018

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

04/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
2.00M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Woof, William Sones	Director	28/04/2023 - Present	109
Christie, Douglas Brash	Director	28/04/2023 - 15/10/2024	71
Seddon, Christopher Michael	Director	05/12/2018 - 28/04/2023	14
Seddon, Andrew Mark	Director	05/12/2018 - 28/04/2023	15
Woof, William Sones	Secretary	28/04/2023 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMS PLUMBERS MERCHANTS HOLDINGS LIMITED

AMS PLUMBERS MERCHANTS HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2018 with the registered office located at Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMS PLUMBERS MERCHANTS HOLDINGS LIMITED?

AMS PLUMBERS MERCHANTS HOLDINGS LIMITED is currently Active. It was registered on 05/12/2018 .

Where is AMS PLUMBERS MERCHANTS HOLDINGS LIMITED located?

AMS PLUMBERS MERCHANTS HOLDINGS LIMITED is registered at Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL.

What does AMS PLUMBERS MERCHANTS HOLDINGS LIMITED do?

AMS PLUMBERS MERCHANTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMS PLUMBERS MERCHANTS HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-04 with no updates.