Introduction
Watch Company
A
AMS ADVISORY MIDCO LIMITED
AMS ADVISORY MIDCO LIMITED is an active company incorporated on 29 September 2022 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 ADVISORY MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14385439
LTD Company
Age
3 Years
Incorporated 29 September 2022
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 (1 month ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
AMS ACCOUNTANTS CF MIDCO LTD
From: 29 September 2022To: 5 June 2025
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
, C/O Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England
From: 29 September 2022To: 17 July 2025
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLEGG, David Luke
ActiveHardman Street, ManchesterM3 3HF
Born May 1980
Director
Appointed 29 Sept 2022
CLEGG, David Luke
Hardman Street, ManchesterM3 3HF
Born May 1980
Director
29 Sept 2022
Active
SIDAT, Ebrahim Adam
ActiveHardman Street, ManchesterM3 3HF
Born May 1984
Director
Appointed 29 Sept 2022
SIDAT, Ebrahim Adam
Hardman Street, ManchesterM3 3HF
Born May 1984
Director
29 Sept 2022
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 29 Sept 2022
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
29 Sept 2022
Active
Filing History
27
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
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
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2023