Introduction
Watch Company
A
AMS ACCOUNTANTS GROUP LTD
AMS ACCOUNTANTS GROUP LTD is an active company incorporated on 3 May 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMS ACCOUNTANTS GROUP LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11977633
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
AMS ACCOUNTANTS GROUP HOLDINGS LIMITED
From: 3 May 2019To: 16 April 2020
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
1 Hardman Street Spinningfields Manchester M3 3HF England
From: 29 April 2025To: 13 August 2025
9 Portland Street Floor 2 Manchester M1 3BE England
From: 3 May 2019To: 29 April 2025
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLEGG, David Luke
ActiveSpinningfields, ManchesterM3 3HF
Born May 1980
Director
Appointed 03 May 2019
CLEGG, David Luke
Spinningfields, ManchesterM3 3HF
Born May 1980
Director
03 May 2019
Active
SIDAT, Ebrahim Adam
ActiveSpinningfields, ManchesterM3 3HF
Born May 1984
Director
Appointed 03 May 2019
SIDAT, Ebrahim Adam
Spinningfields, ManchesterM3 3HF
Born May 1984
Director
03 May 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Stella Maris Bidco Limited
Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2025
Active
Mr David Luke Clegg
CeasedSpinningfields, ManchesterM3 3HF
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 09 Jun 2025
Mr David Luke Clegg
Spinningfields, ManchesterM3 3HF
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2019
Ceased 09 Jun 2025
Ceased
Mr Ebrahim Adam Sidat
CeasedSpinningfields, ManchesterM3 3HF
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 09 Jun 2025
Mr Ebrahim Adam Sidat
Spinningfields, ManchesterM3 3HF
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2019
Ceased 09 Jun 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
16 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 June 2023
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2020
25 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2020