OpenCompanies

AMS Group Holdings Limited

Company number
SC453299
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Howat Capital Limited (18 companies)

Registered office

7 Melville Terrace
Stirling
FK8 2ND

Previous names

  • Advanced Manufacturing Specialists Limited (until 18 Apr 2016)
  • Howat Capital Partners UK Ltd (until 12 Aug 2015)

Control

NameNature of controlNotifiedCeased
Mr Malcolm Newall Howat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Aug 2017
Howat Capital Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2017 30 Jun 2020
Nexus Technology Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 - £12,560 0
31 Aug 2017 £1,469,873 £173,148 36
31 Aug 2016 £862,040 £102,048 -
31 Aug 2015 - £272,756 -
30 Jun 2014 Dormant £1 - -

Connections

Owned by

AMS Group Holdings Limited → Nexus Technology Group UK LimitedHowat Capital Limited

Controls

Companies at the same address

Data