OpenRegistry
Companies House/Company profile

AMS HOLDINGS LIMITED

Active
06489921·incorporated 2008-01-31

AMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 January 2008 at Companies House (number 06489921; OpenRegistry canonical ID GB-06489921-ams-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-31
Registered Address
150-158 KING'S CROSS ROAD, LONDON, WC1X 9DH
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ams Communications Group Ltd (England And Wales reg. 07752137). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mrs Jennifer Wills born 1975 resident in England, British national. Notified 2017-01-30. Ceased 2017-01-30.
    • Has significant influence or control
  • Mrs Amanda Jane Collins born 1971 resident in England, British national. Notified 2017-01-30. Ceased 2017-01-30.
    • Has significant influence or control
  • Mr Paul Spokes born 1979 resident in England, British national. Notified 2017-01-30. Ceased 2017-01-30.
    • Has significant influence or control
  • Mr Paul Phelps born 1963 resident in England, British national. Notified 2017-01-30. Ceased 2017-01-30.
    • Has significant influence or control
  • Mr Francis Lyons born 1963 resident in England, British national. Notified 2017-01-30. Ceased 2017-01-30.
    • Has significant influence or control
  • Mr Duncan James Collins born 1970 resident in England, British national. Notified 2017-01-30. Ceased 2017-01-30.
    • Has significant influence or control
  • Mrs Collette Symonds born 1971 resident in England, Irish national. Notified 2017-01-30. Ceased 2017-01-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):