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Companies House/Exeter/Company profile

AMS GBL LIMITED

Active
15299871·incorporated 2023-11-21

AMS GBL LIMITED is an active UK private limited company, incorporated on 21 November 2023 at Companies House (number 15299871; OpenRegistry canonical ID GB-15299871-ams-gbl-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-21
Registered Address
2ND FLOOR ARLINGTON HOUSE 5 PARK FIVE BUSINESS CENTRE, HARRIER WAY, EXETER, DEVON, EX2 7HU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

AMS GBL LIMITED has 2 persons with significant control on file:

  • Evolva Group Limited (England reg. 16150826). Notified 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Robertson born 1977 resident in United Arab Emirates, British national. Notified 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Tigran Voskanyan born 1989 resident in United Arab Emirates, Armenian national. Notified 2023-11-21. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Andrew Robertson born 1977 resident in United Arab Emirates, British national. Notified 2023-11-21. Ceased 2025-08-18.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Exeter: