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 2
  • 1
    Johnson, Mark Weston
    Lawyer born in September 1976
    Individual (15 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Johnson, Mark Weston
    Individual (15 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Weitzel, Gregory Thomas
    Business Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2023-04-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Barquin, Alfredo Emilio
    Director born in May 1971
    Individual
    Officer
    2021-01-22 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Alfredo Emilio Barquin
    Born in May 1971
    Individual
    Person with significant control
    2021-01-22 ~ 2021-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wamser, Andrew
    Director born in August 1973
    Individual
    Officer
    2021-01-22 ~ 2023-04-01
    OF - Director → CIF 0
    Andrew Wamser
    Born in August 1973
    Individual
    Person with significant control
    2021-01-22 ~ 2021-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jackson, Travis Ryan
    Individual
    Officer
    2024-01-24 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 4
    Nunez, Ricardo Jose
    Director born in July 1964
    Individual
    Officer
    2021-01-22 ~ 2023-09-01
    OF - Director → CIF 0
    Nunez, Ricardo Jose
    Individual
    Officer
    2021-01-22 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 5
    Turner, Alexander James
    Director born in September 1981
    Individual (51 offsprings)
    Officer
    2020-05-18 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-05-18 ~ 2021-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AMS HOLDCO 1 LTD

Previous name
FAULKNER HASTINGS LIMITED - 2021-01-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-5,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,000 GBP2023-01-01 ~ 2023-12-31
-2,059,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,096,000 GBP2023-01-01 ~ 2023-12-31
-6,096,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,101,000 GBP2023-01-01 ~ 2023-12-31
-8,155,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,101,000 GBP2023-01-01 ~ 2023-12-31
-8,288,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
176,573,000 GBP2023-12-31
176,573,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-321,234,000 GBP2023-12-31
-315,133,000 GBP2022-12-31
Net Current Assets/Liabilities
-321,234,000 GBP2023-12-31
-315,133,000 GBP2022-12-31
Total Assets Less Current Liabilities
-144,661,000 GBP2023-12-31
-138,560,000 GBP2022-12-31
Net Assets/Liabilities
-144,661,000 GBP2023-12-31
-138,560,000 GBP2022-12-31
Equity
Called up share capital
363,000 GBP2023-12-31
363,000 GBP2022-12-31
363,000 GBP2022-01-01
Share premium
173,714,000 GBP2023-12-31
173,714,000 GBP2022-12-31
173,714,000 GBP2022-01-01
Retained earnings (accumulated losses)
-318,738,000 GBP2023-12-31
-312,637,000 GBP2022-12-31
-304,349,000 GBP2022-01-01
Equity
-144,661,000 GBP2023-12-31
-138,560,000 GBP2022-12-31
-130,272,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,101,000 GBP2023-01-01 ~ 2023-12-31
-8,288,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,101,000 GBP2023-01-01 ~ 2023-12-31
-8,288,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,101,000 GBP2023-01-01 ~ 2023-12-31
-8,288,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,435,000 GBP2023-01-01 ~ 2023-12-31
-1,549,000 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
321,234,000 GBP2023-12-31
315,133,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.7252023-01-01 ~ 2023-12-31
  • AMS HOLDCO 1 LTD
    Info
    FAULKNER HASTINGS LIMITED - 2021-01-25
    Registered number 12607049
    125 Old Broad Street, King & Spalding International Llp, London EC2N 1AR
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.