OpenCompanies

Boatlabsams Ltd

Company number
SC648896
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Dec 2019
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
AMS Global Group Holdings Limited (10 companies)

Registered office

59 Palmerston Road
Aberdeen
AB11 5QJ

Officers

NameRoleAppointedResigned
AMS GROUP INTERNATIONAL LIMITED Corporate-Director 27 Oct 2024
HOLM, Eldar Kaare Director 4 Dec 2019
URKE, Jens Erik Director 4 Dec 2019 31 Dec 2025
AMS GLOBAL GROUP (HOLDINGS) LTD Corporate-Director 4 Dec 2019 27 Oct 2024

Control

NameNature of controlNotifiedCeased
Ams Group International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Feb 2024
Mr Eldar Kaare Holm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2019
Ams Global Group (Holdings) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2019 27 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £15,434 £16,572 2
31 Dec 2024 £15,536 £16,674 0
31 Dec 2023 £15,736 £19,324 0
31 Dec 2022 £13,408 £13,354 0
31 Dec 2021 £8,855 £14,514 0
31 Dec 2020 - £4,994 0

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data