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Company number
12607049

AMS HOLDCO 1 LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMS HOLDCO 1 LTD
Company number
12607049
Registered office
125 OLD BROAD STREET, KING & SPALDING INTERNATIONAL LLP, LONDON, EC2N 1AR, ENGLAND · 103 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2020
Status
Active
Age
6 years
Previous names
FAULKNER HASTINGS LIMITED (to 25 Jan 2021)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

People with significant control

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

Andrew Wamser
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/01/2021
Mr Alfredo Emilio Barquin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/01/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Andrew Wamser
born 08/1973 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2021
Mr Alfredo Emilio Barquin
born 05/1971 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2021 Person with significant control ceased Mr Alfredo Emilio Barquin
29/10/2021 Person with significant control ceased Andrew Wamser
25/01/2021 Registered name changed FAULKNER HASTINGS LIMITED AMS HOLDCO 1 LTD
22/01/2021 Person with significant control added Mr Alfredo Emilio Barquin
22/01/2021 Person with significant control added Andrew Wamser

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -16,554 -6,101
Total assets less current liabilities -130,537 -144,661
Net assets -130,537 -144,661
Employees (avg) 0 0

Documents for AMS HOLDCO 1 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of AMS HOLDCO 1 LTD?
According to the official registry, the company number of AMS HOLDCO 1 LTD is 12607049.
Where is AMS HOLDCO 1 LTD registered?
The registered office is 125 OLD BROAD STREET, KING & SPALDING INTERNATIONAL LLP, LONDON, EC2N 1AR, ENGLAND.
What is the SIC code of AMS HOLDCO 1 LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AMS HOLDCO 1 LTD?
Andrew Wamser is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AMS HOLDCO 1 LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AMS HOLDCO 1 LTD (12607049)

AMS HOLDCO 1 LTD is a private limited company incorporated on 18 May 2020 and registered in the United Kingdom under company number 12607049. Its registered office is at 125 OLD BROAD STREET, KING & SPALDING INTERNATIONAL LLP, LONDON, EC2N 1AR, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Andrew Wamser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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