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
    Mr Robert 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 2 LTD

Previous name
SAVANT CLARK 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
-6,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-6,000 GBP2023-01-01 ~ 2023-12-31
-28,773,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2023-01-01 ~ 2023-12-31
-28,773,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,000 GBP2023-01-01 ~ 2023-12-31
-28,773,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
212,946,000 GBP2023-12-31
212,946,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2023-12-31
-5,000 GBP2022-12-31
Net Current Assets/Liabilities
-11,000 GBP2023-12-31
-5,000 GBP2022-12-31
Total Assets Less Current Liabilities
212,935,000 GBP2023-12-31
212,941,000 GBP2022-12-31
Net Assets/Liabilities
212,935,000 GBP2023-12-31
212,941,000 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2022-01-01
Share premium
659,213,000 GBP2023-12-31
659,213,000 GBP2022-12-31
659,213,000 GBP2022-01-01
Retained earnings (accumulated losses)
-447,278,000 GBP2023-12-31
-447,272,000 GBP2022-12-31
-418,499,000 GBP2022-01-01
Equity
212,935,000 GBP2023-12-31
212,941,000 GBP2022-12-31
241,714,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2023-01-01 ~ 2023-12-31
-28,773,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,000 GBP2023-01-01 ~ 2023-12-31
-28,773,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,000 GBP2023-01-01 ~ 2023-12-31
-28,773,000 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
-1,000 GBP2023-01-01 ~ 2023-12-31
-5,467,000 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
11,000 GBP2023-12-31
5,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
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 1 month). 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
Active 1
  • SCAPA GROUP PUBLIC LIMITED COMPANY - 2021-04-28
    Manchester Road, Ashton Under Lyne, Greater Manchester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    155,346,000 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.