OpenCompanies

AMS Holdco 2 Ltd

Company number
12608527
Status
Active
Type
Private Limited Company
Incorporated
18 May 2020
Nature of business
Non-trading company
Corporate group
AMS Holdco 1 Ltd (9 companies)

Registered office

125 Old Broad Street
London
EC2N 1AR

Previous names

  • Savant Clark Limited (until 25 Jan 2021)

Control

NameNature of controlNotifiedCeased
Mr Robert Andrew Wamser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2021 29 Oct 2021
Mr Alfredo Emilio Barquin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2021 29 Oct 2021
Ams Holdco 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £248,614,000 0
31 Dec 2023 £212,935,000 0
31 Dec 2022 - -
31 Dec 2021 £241,714,000 0
31 May 2021 - -

Connections

Owned by

AMS Holdco 2 Ltd → AMS Holdco 1 Ltd

Controls

Companies at the same address

Data