Introduction
Watch Company
A
AMS TAX MIDCO LIMITED
AMS TAX MIDCO LIMITED is an active company incorporated on 26 November 2021 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 TAX MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13767244
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
AMS ACCOUNTANTS MIDCO LTD
From: 26 November 2021To: 5 June 2025
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
, 9 Portland Street, Floor 2, Manchester, M1 3BE, England
From: 26 November 2021To: 17 July 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Corporate Director Company With ...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLEGG, David Luke
ActiveHardman Street, ManchesterM3 3HF
Born May 1980
Director
Appointed 26 Nov 2021
CLEGG, David Luke
Hardman Street, ManchesterM3 3HF
Born May 1980
Director
26 Nov 2021
Active
SIDAT, Ebrahim Adam
ActiveHardman Street, ManchesterM3 3HF
Born May 1984
Director
Appointed 26 Nov 2021
SIDAT, Ebrahim Adam
Hardman Street, ManchesterM3 3HF
Born May 1984
Director
26 Nov 2021
Active
AMS ACCOUNTANTS NOMINEES LTD
ActiveHardman Street, ManchesterM3 3HF
Corporate director
Appointed 15 Dec 2025
AMS ACCOUNTANTS NOMINEES LTD
Hardman Street, ManchesterM3 3HF
Corporate director
15 Dec 2025
Active
Persons with significant control
1
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 26 Nov 2021
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
26 Nov 2021
Active
Filing History
30
Description
Type
Date Filed
Document
15 December 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 December 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
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 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
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2022