Introduction
Watch Company
A
AMS HOLDCO 2 LTD
AMS HOLDCO 2 LTD is an active company incorporated on 18 May 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMS HOLDCO 2 LTD was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12608527
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (4 months ago)
Submitted on 12 February 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
SAVANT CLARK LIMITED
From: 18 May 2020To: 25 January 2021
Address
125 Old Broad Street London, EC2N 1AR,
Previous Addresses
, Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
From: 18 May 2020To: 22 January 2021
23 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Capital Reduction
Mar 21
Capital Cancellation Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
7
Funding
11
Officers
4
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
JOHNSON, Mark Weston
ActiveOld Broad Street, LondonEC2N 1AR
Secretary
Appointed 20 Nov 2024
JOHNSON, Mark Weston
Old Broad Street, LondonEC2N 1AR
Secretary
20 Nov 2024
Active
JOHNSON, Mark Weston
ActiveKimball Place, Alpharetta
Born September 1976
Director
Appointed 24 Jan 2024
JOHNSON, Mark Weston
Kimball Place, Alpharetta
Born September 1976
Director
24 Jan 2024
Active
PARK, Brian Michael
Active100 Kimball Place, Alpharetta
Born October 1987
Director
Appointed 29 Jan 2026
PARK, Brian Michael
100 Kimball Place, Alpharetta
Born October 1987
Director
29 Jan 2026
Active
JACKSON, Travis Ryan
ResignedKimball Place, Alpharetta30009
Secretary
Appointed 24 Jan 2024
Resigned 20 Nov 2024
JACKSON, Travis Ryan
Kimball Place, Alpharetta30009
Secretary
24 Jan 2024
Resigned 20 Nov 2024
Resigned
NUNEZ, Ricardo Jose
ResignedWinthrop Circle, Marietta30067
Secretary
Appointed 22 Jan 2021
Resigned 01 Sept 2023
NUNEZ, Ricardo Jose
Winthrop Circle, Marietta30067
Secretary
22 Jan 2021
Resigned 01 Sept 2023
Resigned
TURNER LITTLE COMPANY SECRETARIES LIMITED
ResignedPioneer Business Park, YorkYO30 4TN
Corporate secretary
Appointed 18 May 2020
Resigned 22 Jan 2021
TURNER LITTLE COMPANY SECRETARIES LIMITED
Pioneer Business Park, YorkYO30 4TN
Corporate secretary
18 May 2020
Resigned 22 Jan 2021
Resigned
BARQUIN, Alfredo Emilio
ResignedBrandenburgh Circle, Roswell30075
Born May 1971
Director
Appointed 22 Jan 2021
Resigned 01 Feb 2023
BARQUIN, Alfredo Emilio
Brandenburgh Circle, Roswell30075
Born May 1971
Director
22 Jan 2021
Resigned 01 Feb 2023
Resigned
NUNEZ, Ricardo Jose
ResignedWinthrop Circle, Marietta30067
Born July 1964
Director
Appointed 22 Jan 2021
Resigned 01 Sept 2023
NUNEZ, Ricardo Jose
Winthrop Circle, Marietta30067
Born July 1964
Director
22 Jan 2021
Resigned 01 Sept 2023
Resigned
TURNER, Alexander James
ResignedPioneer Business Park, YorkYO30 4TN
Born September 1981
Director
Appointed 18 May 2020
Resigned 22 Jan 2021
TURNER, Alexander James
Pioneer Business Park, YorkYO30 4TN
Born September 1981
Director
18 May 2020
Resigned 22 Jan 2021
Resigned
WAMSER, Andrew
ResignedMarne Dr Nw, Atlanta30305
Born August 1973
Director
Appointed 22 Jan 2021
Resigned 01 Apr 2023
WAMSER, Andrew
Marne Dr Nw, Atlanta30305
Born August 1973
Director
22 Jan 2021
Resigned 01 Apr 2023
Resigned
WEITZEL, Gregory Thomas
ResignedOld Broad Street, LondonEC2N 1AR
Born July 1971
Director
Appointed 02 Apr 2023
Resigned 31 Dec 2025
WEITZEL, Gregory Thomas
Old Broad Street, LondonEC2N 1AR
Born July 1971
Director
02 Apr 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Andrew Wamser
CeasedMarne Dr Nw, Atlanta30305
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Ceased 29 Oct 2021
Mr Robert Andrew Wamser
Marne Dr Nw, Atlanta30305
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Ceased 29 Oct 2021
Ceased
Mr Alfredo Emilio Barquin
CeasedBrandenburgh Circle, Roswell30075
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Ceased 29 Oct 2021
Mr Alfredo Emilio Barquin
Brandenburgh Circle, Roswell30075
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Ceased 29 Oct 2021
Ceased
Ams Holdco 1 Ltd
ActiveOld Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2020
Ams Holdco 1 Ltd
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2020
Active
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2025
Second Filing Capital Allotment Shares
27 October 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
27 October 2024
No document
Second Filing Of Confirmation Statement With Made Up Date
27 October 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
RP04CS01RP04CS01
27 October 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
12 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2021
22 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2021