AMS ACCOUNTANTS NOMINEES LTD - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF England

Credit Report

Discover AMS ACCOUNTANTS NOMINEES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
David Luke Clegg	Director	British	United Kingdom	45	6 Apr 2017	Active
Ebrahim Adam Sidat	Director	British	England	41	6 Apr 2017	Active

Shareholders

Shareholders (1)


Ams Accountants Group Ltd	100.0%	100	Ordinary	19 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ams Accountants Group Ltd

United Kingdom

Active

Notified 1 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Luke Clegg

Ceased 1 Jan 2020

Ceased

Ebrahim Adam Sidat

Ceased 1 Jan 2020

Ceased

See All Controllers

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

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

AMS ACCOUNTANTS NOMINEES LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Appointment of Mr James Kingsley Dowinton as director on 2025-12-15	View(2 pages)
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-30	View(2 pages)
18 Jul 2025	Officers	Change to director Mr Ebrahim Adam Sidat on 2025-07-17	View(2 pages)
17 Jul 2025	Officers	Change to director Mr David Luke Clegg on 2025-07-17	View(2 pages)
17 Jul 2025	Persons With Significant Control	Change to Ams Accountants Group Ltd as a person with significant control on 2025-07-17	View(2 pages)