Ams Group Holdings Limited
Company Profile
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MicroAms Group Holdings Limited
sc453299•Private Limited With Share Capital
7 Melville Terrace, Stirling, FK82ND
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Incorporated
27/06/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Ams Group Holdings Limited (sc453299) is a private limited with share capital incorporated on 27/06/2013 (12 years old) and registered in stirling, FK82ND. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/06/2013
FK82ND
Financial Overview
Total Assets
£15.0K
Liabilities
£14.6K
Net Assets
£325
Cash
£14.4K
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Legacy
Category:Accounts
Date:30-05-2025
Legacy
Category:Other
Date:30-05-2025
Legacy
Category:Other
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Legacy
Category:Accounts
Date:25-04-2024
Legacy
Category:Other
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Legacy
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-06-2022
Legacy
Category:Accounts
Date:01-06-2022
Legacy
Category:Other
Date:01-06-2022
Legacy
Category:Other
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:02-09-2021
Legacy
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Legacy
Category:Capital
Date:08-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2020
Legacy
Category:Insolvency
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2020
Change Sail Address Company With New Address
Category:Address
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Resolution
Category:Resolution
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:01-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Incorporation Company
Category:Incorporation
Date:27-06-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024
Trading Addresses
120 Bothwell Street, Glasgow, Lanarkshire, G27JL
7 Melville Terrace, Stirling, FK82NDRegistered
Related Companies
10
Contact
01506416400
7 Melville Terrace, Stirling, FK82ND