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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 1
  • Macleod, Callum Iain
    Born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ now
    OF - Director → CIF 0
    Mr Callum Iain Macleod
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gibson, Andrew Eric
    Chartered Surveyor born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2012-01-02
    OF - Director → CIF 0
  • 2
    Holmes, Paul Darren
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2012-01-02
    OF - Director → CIF 0
  • 3
    Rodrigues, Luis Carlos
    Operations Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2017-09-06
    OF - Director → CIF 0
parent relation
Company in focus

AM FACILITIES MANAGEMENT SERVICE LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
112,415 GBP2023-12-31
10,161 GBP2022-12-31
Current Assets
559,479 GBP2023-12-31
532,177 GBP2022-12-31
Creditors
Current
-274,812 GBP2023-12-31
-214,698 GBP2022-12-31
Net Current Assets/Liabilities
285,443 GBP2023-12-31
318,255 GBP2022-12-31
Total Assets Less Current Liabilities
397,858 GBP2023-12-31
328,416 GBP2022-12-31
Creditors
Non-current
-1,619 GBP2023-12-31
-34,952 GBP2022-12-31
Accrued Liabilities/Deferred Income
-570 GBP2023-12-31
-560 GBP2022-12-31
Net Assets/Liabilities
395,669 GBP2023-12-31
292,904 GBP2022-12-31
Equity
395,669 GBP2023-12-31
292,904 GBP2022-12-31
Average Number of Employees
872023-01-01 ~ 2023-12-31
1162022-01-01 ~ 2022-12-31

  • AM FACILITIES MANAGEMENT SERVICE LTD
    Info
    Registered number 07250142
    icon of addressEast House, 109 South Worple Way, London SW14 8TN
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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