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Company Information for

AMS GROUP HOLDINGS LIMITED

7 MELVILLE TERRACE, STIRLING, FK8 2ND,
Company Registration Number
SC453299
Private Limited Company
Active

Company Overview

About Ams Group Holdings Ltd
AMS GROUP HOLDINGS LIMITED was founded on 2013-06-27 and has its registered office in Stirling. The organisation's status is listed as "Active". Ams Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMS GROUP HOLDINGS LIMITED
 
Legal Registered Office
7 MELVILLE TERRACE
STIRLING
FK8 2ND
Other companies in G2
 
Previous Names
ADVANCED MANUFACTURING SPECIALISTS LIMITED18/04/2016
HOWAT CAPITAL PARTNERS UK LTD12/08/2015
Filing Information
Company Number SC453299
Company ID Number SC453299
Date formed 2013-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214138051  
Last Datalog update: 2024-02-07 01:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS GROUP HOLDINGS LIMITED
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Companies with same name AMS GROUP HOLDINGS LIMITED
The following companies were found which have the same name as AMS GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS GROUP HOLDINGS PTY LIMITED Sydney NSW 2000 Active Company formed on the 2013-08-26

Company Officers of AMS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK HOGGAN
 Director 2015-05-19
MALCOLM SHEKLETON HOWAT
 Director 2014-04-22
ALAN ALEXANDER MACPHERSON
 Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM NEWALL HOWAT
 Director 2014-05-06 2015-08-30
ERIN JULIE MACPHERSON
 Company Secretary 2014-05-06 2015-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK HOGGAN NEXUS TECHNOLOGY GROUP UK LIMITED Director 2016-11-17 CURRENT 1964-05-01 Active
MALCOLM SHEKLETON HOWAT HOWAT CAPITAL LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MALCOLM SHEKLETON HOWAT SUPERICO LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ALAN ALEXANDER MACPHERSON MELVILLE TERRACE LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
ALAN ALEXANDER MACPHERSON 83 HANOVER STREET LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ALAN ALEXANDER MACPHERSON DEARNE VALLEY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ALAN ALEXANDER MACPHERSON BARPOINT LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ALAN ALEXANDER MACPHERSON SDB OLDCO LIMITED Director 2017-09-06 CURRENT 1989-02-15 Active - Proposal to Strike off
ALAN ALEXANDER MACPHERSON SPECIAL ALLOY STEELS LIMITED Director 2017-09-06 CURRENT 1998-09-22 Active - Proposal to Strike off
ALAN ALEXANDER MACPHERSON ANCON SPECIAL ALLOY STEELS LIMITED Director 2017-09-06 CURRENT 1978-01-27 Active
ALAN ALEXANDER MACPHERSON ENGINEERING SPECIAL STEELS LIMITED Director 2017-09-06 CURRENT 1992-10-30 Active
ALAN ALEXANDER MACPHERSON ESS STEELS GROUP LIMITED Director 2017-09-06 CURRENT 2001-01-11 Active
ALAN ALEXANDER MACPHERSON CATLEY ROAD LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ALAN ALEXANDER MACPHERSON SHEFFIELD DEEP BORE LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
ALAN ALEXANDER MACPHERSON HOWAT GROUP PLC Director 2017-08-08 CURRENT 2017-08-08 Active
ALAN ALEXANDER MACPHERSON NEXUS TECHNOLOGY GROUP UK LIMITED Director 2016-11-17 CURRENT 1964-05-01 Active
ALAN ALEXANDER MACPHERSON IVP SOLUTIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
ALAN ALEXANDER MACPHERSON BILSTON PRECISION GROUP LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
ALAN ALEXANDER MACPHERSON HOWAT CAPITAL LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
ALAN ALEXANDER MACPHERSON SUPERICO LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ALAN ALEXANDER MACPHERSON AUTOMATION MANUFACTURING SYSTEMS LIMITED Director 2015-05-20 CURRENT 2006-02-28 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-05-0731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-04-25Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-31Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-31Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-05-31Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-08SH20Statement by Directors
2020-12-08SH19Statement of capital on 2020-12-08 GBP 1.00
2020-12-08CAP-SSSolvency Statement dated 30/11/20
2020-12-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-07AP01DIRECTOR APPOINTED MR STEVEN RUSSELL CRAIG
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN EASTCROFT
2020-11-26PSC07CESSATION OF HOWAT CAPITAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26PSC02Notification of Nexus Technology Group Uk Limited as a person with significant control on 2020-06-30
2020-07-01AD03Registers moved to registered inspection location of 120 Bothwell Street Glasgow G2 7JL
2020-06-30AD02Register inspection address changed to 120 Bothwell Street Glasgow G2 7JL
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 120 Bothwell Street Glasgow G2 7JL
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-17AP01DIRECTOR APPOINTED MR DAVID JOHN EASTCROFT
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHEKLETON HOWAT
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HOGGAN
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 4000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-11PSC02Notification of Howat Capital Uk Limited as a person with significant control on 2017-08-31
2018-01-11PSC07CESSATION OF MALCOLM NEWALL HOWAT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 4000
2017-10-10SH0131/08/17 STATEMENT OF CAPITAL GBP 4000
2017-10-10SH10Particulars of variation of rights attached to shares
2017-10-10SH08Change of share class name or designation
2017-10-10RES12Resolution of varying share rights or name
2017-10-10RES01ADOPT ARTICLES 31/08/2017
2017-07-19SH08Change of share class name or designation
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM NEWALL HOWAT
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2500
2016-07-11AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4532990001
2016-04-18RES15CHANGE OF COMPANY NAME 18/04/16
2016-04-18CERTNMCOMPANY NAME CHANGED ADVANCED MANUFACTURING SPECIALISTS LIMITED CERTIFICATE ISSUED ON 18/04/16
2015-10-23RES13Resolutions passed:
  • Potential conflict of interests 31/08/2015
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2500
2015-09-28SH0131/08/15 STATEMENT OF CAPITAL GBP 2500.00
2015-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM NEWALL HOWAT
2015-08-12RES15CHANGE OF NAME 12/08/2015
2015-08-12CERTNMCOMPANY NAME CHANGED HOWAT CAPITAL PARTNERS UK LTD CERTIFICATE ISSUED ON 12/08/15
2015-07-30AA01CURREXT FROM 31/07/2015 TO 31/08/2015
2015-06-29SH0120/05/15 STATEMENT OF CAPITAL GBP 100
2015-06-29AR0127/06/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER MACPHERSON / 01/09/2014
2015-06-29AA01CURREXT FROM 30/06/2015 TO 31/07/2015
2015-06-01SH0115/05/15 STATEMENT OF CAPITAL GBP 84.00
2015-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-01RES12VARYING SHARE RIGHTS AND NAMES
2015-06-01RES01ADOPT ARTICLES 15/05/2015
2015-05-19AP01DIRECTOR APPOINTED MR STEPHEN MARK HOGGAN
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY ERIN MACPHERSON
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0127/06/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER MACPHERSON / 08/07/2014
2014-05-08AP03SECRETARY APPOINTED MRS ERIN JULIE MACPHERSON
2014-05-08AP01DIRECTOR APPOINTED MR MALCOLM NEWALL HOWAT
2014-04-22AP01DIRECTOR APPOINTED MR MALCOLM SHEKLETON HOWAT
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER MACPHERSON / 24/03/2014
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMS GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMS GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of AMS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMS GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMS GROUP HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0072
2018-11-0072221189Bars and rods of stainless steel, not further worked than hot-rolled, hot-drawn or extruded, of circular cross-section measuring < 80 mm and containing by weight < 2,5% nickel
2018-11-0073071190Tube or pipe fittings of non-malleable cast iron (excl. products of a kind used in pressure systems)
2018-11-0075022000Unwrought nickel alloys
2018-11-0075022000Unwrought nickel alloys
2018-10-0072
2018-10-0075022000Unwrought nickel alloys
2018-10-0075022000Unwrought nickel alloys
2018-09-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2018-09-0075022000Unwrought nickel alloys
2018-09-0075022000Unwrought nickel alloys
2018-08-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2018-08-0072202021Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of >= 3 mm and containing by weight >= 2,5% nickel
2018-08-0072202021Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of >= 3 mm and containing by weight >= 2,5% nickel
2018-06-0072286020Bars and rods of tool steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)
2018-06-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2018-05-0073269098Articles of iron or steel, n.e.s.
2018-04-0072221181Bars and rods of stainless steel, not further worked than hot-rolled, hot-drawn or extruded, of circular cross-section measuring < 80 mm and containing by weight >= 2,5% nickel
2018-04-0072221181Bars and rods of stainless steel, not further worked than hot-rolled, hot-drawn or extruded, of circular cross-section measuring < 80 mm and containing by weight >= 2,5% nickel
2018-03-0072223097Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2018-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-03-0072
2018-03-0072
2018-02-0073071990Cast tube or pipe fittings of steel
2016-07-0072222089Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, containing by weight < 2,5% nickel (excl. such products of circular cross-section)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode FK8 2ND