AMS TRANSACTION SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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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	15 Jul 2024	Active

Shareholders

Shareholders (1)


Ams Advisory Midco Limited	100.0%	100	Ordinary	6 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ams Accountants Cf Midco Ltd

United Kingdom

Active

Notified 15 Jul 2024

Nature of Control

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

Ams Accountants Cf Midco Limited

Ceased 15 Jul 2024

Ceased

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Group Structure

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

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

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 TRANSACTION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
6 Aug 2025	Persons With Significant Control	Change to Ams Accountants Cf Midco Ltd as a person with significant control on 2025-06-05	View(2 pages)
6 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-14 with updates	View(4 pages)
6 Aug 2025	Persons With Significant Control	Cessation of Ams Accountants Cf Midco Limited as a person with significant control on 2024-07-15	View(1 page)
15 Jul 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)