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
    Carr, Neil Fraser James
    Director born in May 1984
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
    Mr Neil Fraser James Carr
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2023-04-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Gary Robert Bruce
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2024-02-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMS GROUP INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-21 ~ 2024-04-30
Fixed Assets - Investments
39,162 GBP2024-04-30
Debtors
2 GBP2024-04-30
Creditors
Current
39,002 GBP2024-04-30
Net Current Assets/Liabilities
-39,000 GBP2024-04-30
Total Assets Less Current Liabilities
162 GBP2024-04-30
Equity
Called up share capital
160 GBP2024-04-30
Retained earnings (accumulated losses)
2 GBP2024-04-30
Equity
162 GBP2024-04-30
Other Investments Other Than Loans
Additions to investments
39,162 GBP2024-04-30
Cost valuation
39,162 GBP2024-04-30
Other Investments Other Than Loans
39,162 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2 GBP2024-04-30
Amounts owed to group undertakings
Current
2 GBP2024-04-30

Related profiles found in government register
  • AMS GROUP INTERNATIONAL LIMITED
    Info
    Registered number SC766859
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2023-04-21 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AMS GROUP INTERNATIONAL LIMITED
    S
    Registered number Sc766859
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Company in Scotland Registrar Of Companies, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    59 Palmerston Road, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AMS GLOBAL GROUP LTD - 2021-09-30
    Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,546 GBP2023-09-30
    Person with significant control
    2024-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ABERDEEN MARINE SURVEYORS LIMITED - 2021-09-30
    Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,063 GBP2023-07-31
    Person with significant control
    2024-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.