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Companies House/Aberdeen/Company profile

AMS GLOBAL GROUP LTD

Active
SC437654·incorporated 2012-11-26

AMS GLOBAL GROUP LTD is an active UK private limited company, incorporated on 26 November 2012 at Companies House (number SC437654; OpenRegistry canonical ID GB-SC437654-ams-global-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-26
Registered Address
PARAGON HOUSE, 59 PALMERSTON ROAD, ABERDEEN, AB11 5QJ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AMS GLOBAL GROUP LTD

Shareholders

Look up shareholders of AMS GLOBAL GROUP LTD

Financials

Check financials of AMS GLOBAL GROUP LTD

Filings

Check filing history of AMS GLOBAL GROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

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

Persons with significant control

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

  • Ams Group International Limited (Scotland reg. Sc766859). Notified 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary Robert Bruce born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Fraser James Carr born 1984 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ams Global Group (Holdings) Ltd (Scotland reg. Sc641501). Notified 2020-06-10. Ceased 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AMS GLOBAL GROUP LTD has previously traded as:

  • ABERDEEN MARINE SURVEYORS LIMITED (until 2021-09-30)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC437654.

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