opendata.bot
Company number
10711690

AMS ACCOUNTANTS NOMINEES LTD

Officer · CLEGG, David Luke and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AMS ACCOUNTANTS NOMINEES LTD
Company number
10711690
Registered office
1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF, ENGLAND
Company type
Private Limited Company
Incorporated on
6 April 2017
Status
Active
Age
9 years
Previous names
AMS FD LIMITED (to 14 Apr 2020) · AMS REALISATIONS 2 LIMITED (to 14 Apr 2020)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 06/04/2017
Active
director
Appointed 15/12/2025
Active
director
Appointed 06/04/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ams Accountants Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2020
Mr David Luke Clegg
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2017
Mr Ebrahim Adam Sidat
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2020 Controls 15 companies
Mr David Luke Clegg
born 05/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2020 Controls 7 companies
Mr Ebrahim Adam Sidat
born 05/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2020 Controls 23 companies

Serving officers

director Appointed 06/04/2017
director Appointed 15/12/2025
director Appointed 06/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2025 Director appointed DOWINTON, James Kingsley
05/07/2024 Charge registered A registered charge
14/04/2020 Registered name changed AMS REALISATIONS 2 LIMITED AMS FD LIMITED
14/04/2020 Registered name changed AMS FD LIMITED AMS ACCOUNTANTS NOMINEES LTD
01/01/2020 Person with significant control ceased Mr Ebrahim Adam Sidat
01/01/2020 Person with significant control ceased Mr David Luke Clegg
01/01/2020 Person with significant control added Ams Accountants Group Ltd
06/04/2017 Person with significant control added Mr Ebrahim Adam Sidat
06/04/2017 Person with significant control added Mr David Luke Clegg
06/04/2017 Director appointed SIDAT, Ebrahim Adam
06/04/2017 Director appointed CLEGG, David Luke

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for AMS ACCOUNTANTS NOMINEES LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Oaknorth Bank PLC (As Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMS ACCOUNTANTS NOMINEES LTD?
According to the official registry, the company number of AMS ACCOUNTANTS NOMINEES LTD is 10711690.
Where is AMS ACCOUNTANTS NOMINEES LTD registered?
The registered office is 1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF, ENGLAND.
Who runs AMS ACCOUNTANTS NOMINEES LTD?
CLEGG, David Luke is listed among the officers of AMS ACCOUNTANTS NOMINEES LTD.
What is the SIC code of AMS ACCOUNTANTS NOMINEES LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AMS ACCOUNTANTS NOMINEES LTD?
Ams Accountants Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMS ACCOUNTANTS NOMINEES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About AMS ACCOUNTANTS NOMINEES LTD (10711690)

AMS ACCOUNTANTS NOMINEES LTD is a private limited company incorporated on 6 April 2017 and registered in the United Kingdom under company number 10711690. Its registered office is at 1 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3HF, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 December 2024. 3 active officers are on record , and the person with significant control is Ams Accountants Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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