Menna Overview
Here’s a quick overview of AMS HOLDCO 2 LTD 👀 — a London based business that started in 2020.
AMS HOLDCO 2 LTD
- Company statusactive
- Company No12608527
- Age6 years 6 months Incorporated 18 May 2020
- Officers3
Address
125 Old Broad Street, London, EC2N 1AR, England
AMS HOLDCO 2 LTD is an active company incorporated on 18 May 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 12 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Resolution
10 Months Ago on 02 Jan 2026
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 03 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 27 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 27 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Oct 2024
Capital Allotment Shares
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Mark Weston | secretary | 20 Nov 2024 | |
| JOHNSON, Mark Weston | director | Sep 1976 | 24 Jan 2024 |
| PARK, Brian Michael | director | Oct 1987 | 29 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Andrew Wamser | Aug 1973 | 22 Jan 2021 |
| Mr Alfredo Emilio Barquin | May 1971 | 22 Jan 2021 |
| Ams Holdco 1 Ltd | 18 May 2020 |
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Here’s a quick overview of AMS HOLDCO 2 LTD 👀 — a London based business that started in 2020.