Introduction
Watch Company
A
AMS ACCOUNTANTS NOMINEES LTD
AMS ACCOUNTANTS NOMINEES LTD is an active company incorporated on 6 April 2017 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AMS ACCOUNTANTS NOMINEES LTD was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
10711690
LTD Company
Age
8 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
AMS FD LIMITED
From: 21 June 2017To: 14 April 2020
AMS REALISATIONS 2 LIMITED
From: 6 April 2017To: 21 June 2017
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
9 Portland Street 2nd Floor Manchester M1 3BE England
From: 19 March 2018To: 17 July 2025
Queens Court 24 Queen Street Manchester M2 5HX England
From: 6 April 2017To: 19 March 2018
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLEGG, David Luke
ActiveHardman Street, ManchesterM3 3HF
Born May 1980
Director
Appointed 06 Apr 2017
CLEGG, David Luke
Hardman Street, ManchesterM3 3HF
Born May 1980
Director
06 Apr 2017
Active
DOWINTON, James Kingsley
ActiveHardman Street, ManchesterM3 3HF
Born July 1990
Director
Appointed 15 Dec 2025
DOWINTON, James Kingsley
Hardman Street, ManchesterM3 3HF
Born July 1990
Director
15 Dec 2025
Active
SIDAT, Ebrahim Adam
ActiveHardman Street, ManchesterM3 3HF
Born May 1984
Director
Appointed 06 Apr 2017
SIDAT, Ebrahim Adam
Hardman Street, ManchesterM3 3HF
Born May 1984
Director
06 Apr 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hardman Street, ManchesterM3 3HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2020
Ams Accountants Group Ltd
Hardman Street, ManchesterM3 3HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2020
Active
Mr Ebrahim Adam Sidat
CeasedPortland Street, ManchesterM1 3BE
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Ceased 01 Jan 2020
Mr Ebrahim Adam Sidat
Portland Street, ManchesterM1 3BE
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Ceased 01 Jan 2020
Ceased
Mr David Luke Clegg
CeasedPortland Street, ManchesterM1 3BE
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Ceased 01 Jan 2020
Mr David Luke Clegg
Portland Street, ManchesterM1 3BE
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Ceased 01 Jan 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
1 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2018
19 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2018