AMS HOLDCO 2 LTD
ActiveCompany number 12608527
London, England · Incorporated 18 May 2020
125 Old Broad Street, London, EC2N 1AR, England
Last updated on 17 September 2026
Non-trading company non trading · SIC 74990
Company history
SAVANT CLARK LIMITED · 18 May 2020 – 25 January 2021
Company overview
AMS Holdco 2 Ltd is an active private limited company incorporated on 18 May 2020 under the jurisdiction of England and Wales. The company is registered at 125 Old Broad Street, London, EC2N 1AR, and carries out non-trading activity under SIC code 74990.
It is a wholly owned subsidiary of Ams Holdco 1 Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has never had charges, insolvency history or been liquidated.
As of the latest accounts, full financial statements were filed to 31 December 2024. The next full accounts are due by 30 September 2026. A confirmation statement was filed on 12 February 2026, bringing the position up to 30 January 2026.
Current officers comprise two American directors, Mark Weston Johnson (appointed 24 January 2024) and Brian Michael Park (appointed 29 January 2026), with Mark Weston Johnson also acting as company secretary since 20 November 2024. A director was terminated on 11 February 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
EC2N 1AR