AMS CONSULTING MIDCO LTD - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £1.00

Total assets £1.00

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 CONSULTING MIDCO 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

£1.00

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

1 active

Show resigned officers

						Status
David Luke Clegg	Director	British	England	45	1 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ams Accountants Group Ltd

United Kingdom

Active

Notified 1 Feb 2023

Nature of Control

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

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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

MACQUARIE EUROPEAN INVESTMENT HOLDINGS 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 CONSULTING MIDCO LTD Current Company

AMS IB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-30	View(2 pages)
17 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
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)
17 Jul 2025	Officers	Change to director Mr David Luke Clegg on 2025-07-17	View(2 pages)
17 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)