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Company number
12608527

AMS HOLDCO 2 LTD

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

Company details

Registered name
AMS HOLDCO 2 LTD
Company number
12608527
Registered office
125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND
Company type
Private Limited Company
Incorporated on
18 May 2020
Status
Active
Age
6 years
Previous names
SAVANT CLARK 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

Ams Holdco 1 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/05/2020
Mr Alfredo Emilio Barquin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/01/2021
Mr Robert Andrew Wamser
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

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 18/05/2020
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
Mr Robert Andrew Wamser
born 08/1973 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2021 Person with significant control ceased Mr Robert Andrew Wamser
29/10/2021 Person with significant control ceased Mr Alfredo Emilio Barquin
25/01/2021 Registered name changed SAVANT CLARK LIMITED AMS HOLDCO 2 LTD
22/01/2021 Person with significant control added Mr Robert Andrew Wamser
22/01/2021 Person with significant control added Mr Alfredo Emilio Barquin
18/05/2020 Person with significant control added Ams Holdco 1 Ltd

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 -5 -6
Total assets less current liabilities 248,614
▲ 16.8%
212,935
Net assets 248,614
▲ 16.8%
212,935
Employees (avg) 0 0

Documents for AMS HOLDCO 2 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 2 LTD?
According to the official registry, the company number of AMS HOLDCO 2 LTD is 12608527.
Where is AMS HOLDCO 2 LTD registered?
The registered office is 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND.
What is the SIC code of AMS HOLDCO 2 LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AMS HOLDCO 2 LTD?
Ams Holdco 1 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 HOLDCO 2 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 2 LTD (12608527)

AMS HOLDCO 2 LTD is a private limited company incorporated on 18 May 2020 and registered in the United Kingdom under company number 12608527. Its registered office is at 125 OLD BROAD STREET, 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 Ams Holdco 1 Ltd. 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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