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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Phelps, Paul Robert
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Amanda Jane
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Francis John
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Wills, Jennifer
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Director → CIF 0
    Wills, Jennifer
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Collins, Duncan James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address150-158, King's Cross Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Paul Phelps
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Amanda Jane Collins
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Francis Lyons
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
  • 4
    Leggett, Karen Patricia
    Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2012-10-23
    OF - Director → CIF 0
    Leggett, Karen Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 5
    Mrs Jennifer Wills
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Collette Symonds
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Duncan James Collins
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Paul Spokes
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMS HOLDINGS LIMITED

Previous name
AMS HOLDINGS PLC - 2009-03-25
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • AMS HOLDINGS LIMITED
    Info
    AMS HOLDINGS PLC - 2009-03-25
    Registered number 06489921
    icon of address150-158 King's Cross Road, London WC1X 9DH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AMS HOLDINGS LIMITED
    S
    Registered number 06489921
    icon of address150-158, King's Cross Road, London, United Kingdom, WC1X 9DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AMS HOLDINGS LTD
    S
    Registered number missing
    icon of addressSea Meadow House, P.o. Box 116, Road Town, Tortola, Virgin Islands, British
    Limited Liability Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AMS COMMS PLC - 2011-09-30
    AMCOM RESOURCES PLC - 1999-06-18
    AMS COMMUNICATIONS PLC - 2011-09-27
    HUTSIGN PLC - 1994-05-27
    icon of address150-158 Kings Cross Road, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address66 High Street, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,492 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    AMS TRUSTEES (UK) LTD. - 2012-11-19
    icon of address66 High Street, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -403,300 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.