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ALBERT XIV LIMITED

Active
SC641501·incorporated 2019-09-12

ALBERT XIV LIMITED is an active UK private limited company, incorporated on 12 September 2019 at Companies House (number SC641501; OpenRegistry canonical ID GB-SC641501-albert-xiv-limited). 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
2019-09-12
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

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Shareholders

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Financials

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Filings

Check filing history of ALBERT XIV LIMITED

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 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

ALBERT XIV LIMITED 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 Graeme Austen Reid born 1973 resident in Scotland, British national. Notified 2021-07-30. Ceased 2024-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Robert Bruce born 1969 resident in Scotland, British national. Notified 2019-09-12. Ceased 2024-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Fraser James Carr born 1984 resident in United Kingdom, British national. Notified 2019-09-12. Ceased 2024-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALBERT XIV LIMITED has previously traded as:

  • AMS GLOBAL GROUP (HOLDINGS) LTD (until 2025-11-12)
  • AMS GLOBAL GROUP LTD (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/SC641501.

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