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Companies House/Nottingham/Company profile

AMS INVESTMENT GROUP LTD

Active
15133245·incorporated 2023-09-12

AMS INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 12 September 2023 at Companies House (number 15133245; OpenRegistry canonical ID GB-15133245-ams-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-12
Registered Address
550 VALLEY ROAD, NOTTINGHAM, NG5 1JJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

AMS INVESTMENT GROUP LTD has 1 person with significant control on file:

  • Mrs Salima Somani born 1971 resident in England, British national. Notified 2026-01-27.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mohammed Gulamabbas Sachedina born 1980 resident in England, British national. Notified 2023-09-12. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amin Somani born 1971 resident in England, British national. Notified 2023-09-12. Ceased 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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