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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
    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
  • 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 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
    Weitzel, Gregory Thomas
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-04-02 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Turner, Alexander James
    Director born in September 1981
    Individual (109 offsprings)
    Officer
    2020-05-18 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Wamser, Andrew
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Robert Andrew Wamser
    Born in August 1973
    Individual (3 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
  • 7
    Jackson, Travis Ryan
    Individual (16 offsprings)
    Officer
    2024-01-24 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    AMS HOLDCO 1 LTD
    - now 12607049 12608527
    FAULKNER HASTINGS LIMITED - 2021-01-25 12607049
    125, Old Broad Street, King & Spalding International Llp, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMS HOLDCO 2 LTD

Period: 2021-01-25 ~ now
Company number: 12608527
Registered names
AMS HOLDCO 2 LTD - now 12607049
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
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
249,000 GBP2024-12-31
213,000 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
249,000 GBP2024-12-31
213,000 GBP2023-12-31
Net Assets/Liabilities
249,000 GBP2024-12-31
213,000 GBP2023-12-31
Equity
Called up share capital
37,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
659,000 GBP2024-12-31
659,000 GBP2023-12-31
659,000 GBP2023-01-01
Retained earnings (accumulated losses)
-447,000 GBP2024-12-31
-447,000 GBP2023-12-31
-447,000 GBP2023-01-01
Equity
249,000 GBP2024-12-31
213,000 GBP2023-12-31
213,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
36,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
36,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
36,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
36,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,684,000 shares2024-12-31
1,000,000 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 2 LTD
    Info
    SAVANT CLARK LIMITED - 2021-01-25
    Registered number 12608527
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • AMS HOLDCO 2 LTD
    S
    Registered number 12608527
    125, Old Broad Street, London, England, England, EC2N 1AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCAPA GROUP LIMITED
    - now 00826179
    SCAPA GROUP PUBLIC LIMITED COMPANY
    - 2021-04-28 00826179
    Manchester Road, Ashton Under Lyne, Greater Manchester
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.