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AMS HOLDCO 2 LTD

Active
12608527·incorporated 2020-05-18

AMS HOLDCO 2 LTD is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12608527; OpenRegistry canonical ID GB-12608527-ams-holdco-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMS HOLDCO 2 LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

AMS HOLDCO 2 LTD has 1 person with significant control on file:

  • Ams Holdco 1 Ltd (England And Wales reg. 12607049). Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Robert Andrew Wamser born 1973 resident in United States, American national. Notified 2021-01-22. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alfredo Emilio Barquin born 1971 resident in United States, American national. Notified 2021-01-22. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-05-18. Ceased 2021-01-22.
  • (unnamed). Notified 2021-10-29. Ceased 2021-10-29.

Previous names

AMS HOLDCO 2 LTD has previously traded as:

  • SAVANT CLARK LIMITED (until 2021-01-25)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12608527.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.