AMS Integrated Solutions Limited
- Company number
- SC725400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2022
- Nature of business
- Repair and maintenance of other transport equipment n.e.c.
Other business support service activities n.e.c. - Corporate group
- Evolva Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Kerri Lynn | Director | 28 Nov 2025 | |
| DILLON, Mark Thomas | Director | 28 Nov 2025 | |
| RIORDAN, Gary | Director | 7 Mar 2022 | |
| JOY, Edward Patrick | Director | 11 Sep 2023 | 28 Nov 2025 |
| VOSKANYAN, Tigran | Director | 7 Mar 2022 | 28 Nov 2025 |
| ROBERTSON, Andrew, Mr. | Director | 7 Mar 2022 | 28 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ams Gbl Ltd | Ownership Of Shares 75 To 100 Percent | 24 Dec 2024 | |
| Mr Andrew Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2023 | |
| Mr Lars Blavnsfeldt | Right To Appoint And Remove Directors | 7 Mar 2022 | 24 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £30,315 | £23,334 | 1 |
| 31 Mar 2023 Dormant | £10,000 | £0 | - |
Connections
Owned by
AMS Integrated Solutions Limited → AMS Gbl Limited → Evolva Group Limited
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