OpenCompanies

AMS Global Group Ltd

Company number
SC437654
Status
Active
Type
Ltd
Incorporated
26 Nov 2012
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
AMS Global Group Holdings Limited (9 companies)

Registered office

Paragon House
59 Palmerston Road
Aberdeen
AB11 5QJ

Previous names

  • Aberdeen Marine Surveyors Limited (until 30 Sep 2021)

Officers

NameRoleAppointedResigned
TAYLOR, Martin Christopher Director 10 Jul 2026
CARR, Neil Fraser James Director 26 Nov 2012

Control

NameNature of controlNotifiedCeased
Mr Gary Robert Bruce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jun 2020
Mr Neil Fraser James Carr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jun 2020
Ams Global Group (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jun 2020 27 Feb 2024
Ams Group International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £714,813 £206,019 35
31 Dec 2024 £98,807 £45,706 39
31 Jul 2023 £229,063 £50,513 41
31 Jul 2022 £258,432 £820 26
31 Jul 2021 £661,612 £71,570 15
31 Jul 2020 £267,888 £126,221 17
31 Jul 2019 £29,569 £4,570 7
31 Jul 2018 £9,385 £24,819 3
31 Jul 2017 £2,891 £2,726 2
31 Jul 2016 Dormant £2 £2 -
30 Nov 2015 Dormant £2 £2 -
30 Nov 2014 Dormant £2 £2 -
30 Nov 2013 Dormant £2 - -

Connections

Owned by

AMS Global Group Ltd → AMS Group International LimitedAMS Global Group Holdings Limited

Companies at the same address

Data