CompanyTrack
A

AMS CENTRAL LIMITED

Active Manchester

Activities of head offices

17 employees Website
Financial services Activities of head offices
A

AMS CENTRAL LIMITED

Activities of head offices

Founded 11 Jun 2014 Active Manchester, England 17 employees groupams.co.uk
Financial services Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 14 Jun 2025
Net assets £-1.49M £1.45M 2023 year on year
Total assets £879.69K £524.53K 2023 year on year
Total Liabilities £2.28M £1.90M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF England

Office (Blackburn)

Tadis House, 455 Whalley New Rd, Blackburn BB1 9SP

Office (Manchester)

2nd Floor, 9 Portland Street, Manchester, M1 3BE

Credit Report

Discover AMS CENTRAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£10.43k

Increased by £7.41k (+246%)

Net Assets

-£1.49M

Decreased by £1.45M (-3281%)

Total Liabilities

£2.28M

Increased by £1.90M (+502%)

Turnover

N/A

Employees

17

Debt Ratio

259%

Increased by 152 (+142%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ams Accountants Nominees LtdCorporate-directorUnited KingdomUnknown14 Apr 2020Active
David Luke CleggDirectorBritishEngland4511 Jun 2014Active

Shareholders

Shareholders (1)

Ams Accountants Group Ltd
100.0%
10025 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ams Accountants Group Ltd

United Kingdom

Active
Notified 4 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ams Accountants Group Ltd

Ceased 4 Jun 2025

Ceased

Group Structure

Group Structure

AMS ACCOUNTANTS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STELLA MARIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STELLA MARIS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STELLA MARIS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STELLA MARIS TOPCO LIMITED united kingdom significant influence or control
MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMS CENTRAL LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of David Luke Clegg as director on 2025-12-15View(1 page)
15 Dec 2025OfficersAppointment of Mr James Kingsley Dowinton as director on 2025-12-15View(2 pages)
13 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Jul 2025OfficersChange Corporate Director Company With Change DateView(1 page)
2 Jul 2025Persons With Significant ControlChange to Ams Accountants Group Ltd as a person with significant control on 2025-06-04View(2 pages)
15 Dec 2025 Officers

Termination of David Luke Clegg as director on 2025-12-15

15 Dec 2025 Officers

Appointment of Mr James Kingsley Dowinton as director on 2025-12-15

13 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jul 2025 Officers

Change Corporate Director Company With Change Date

2 Jul 2025 Persons With Significant Control

Change to Ams Accountants Group Ltd as a person with significant control on 2025-06-04

Recent Activity

Latest Activity

Termination of David Luke Clegg as director on 2025-12-15

2 months ago on 15 Dec 2025

Appointment of Mr James Kingsley Dowinton as director on 2025-12-15

2 months ago on 15 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Aug 2025

Change Corporate Director Company With Change Date

7 months ago on 17 Jul 2025

Change to Ams Accountants Group Ltd as a person with significant control on 2025-06-04

7 months ago on 2 Jul 2025