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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Park, Brian Michael
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Barquin, Alfredo Emilio
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Alfredo Emilio Barquin
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2021-01-22 ~ 2021-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Weitzel, Gregory Thomas
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-04-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Jackson, Travis Ryan
    Individual (16 offsprings)
    Officer
    2024-01-24 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 5
    Johnson, Mark Weston
    Born in September 1976
    Individual (31 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Johnson, Mark Weston
    Individual (31 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Turner, Alexander James
    Director born in September 1981
    Individual (109 offsprings)
    Officer
    2020-05-18 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Nunez, Ricardo Jose
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2023-09-01
    OF - Director → CIF 0
    Nunez, Ricardo Jose
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    Wamser, Andrew
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2023-04-01
    OF - Director → CIF 0
    Andrew Wamser
    Born in August 1973
    Individual (3 offsprings)
    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
  • 9
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom
    Active Corporate (7 parents, 1868 offsprings)
    Officer
    2020-05-18 ~ 2021-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AMS HOLDCO 1 LTD

Period: 2021-01-25 ~ now
Company number: 12607049
Registered names
AMS HOLDCO 1 LTD - now 12608527
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-10,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
194,000 GBP2024-12-31
177,000 GBP2023-12-31
Debtors
Current
3,000 GBP2024-12-31
Net Current Assets/Liabilities
-325,000 GBP2024-12-31
-321,000 GBP2023-12-31
Total Assets Less Current Liabilities
-131,000 GBP2024-12-31
-145,000 GBP2023-12-31
Net Assets/Liabilities
-131,000 GBP2024-12-31
-145,000 GBP2023-12-31
Equity
Called up share capital
28,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
174,000 GBP2024-12-31
174,000 GBP2023-12-31
174,000 GBP2023-01-01
Retained earnings (accumulated losses)
-333,000 GBP2024-12-31
-319,000 GBP2023-12-31
-313,000 GBP2023-01-01
Equity
-131,000 GBP2024-12-31
-145,000 GBP2023-12-31
-139,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-14,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
28,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
28,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
28,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
28,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
Amounts owed to group undertakings
Current
327,000 GBP2024-12-31
321,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,184,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • AMS HOLDCO 1 LTD
    S
    Registered number 12607049
    125, Old Broad Street, King & Spalding International Llp, London, England, England, EC2N 1AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMS HOLDCO 2 LTD
    - now 12608527 12607049
    SAVANT CLARK LIMITED
    - 2021-01-25 12608527
    125 Old Broad Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-05-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.