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AMS TAX INVESTIGATIONS LIMITED

Active Manchester

Tax consultancy

Tax consultancy
A

AMS TAX INVESTIGATIONS LIMITED

Tax consultancy

Founded 13 Dec 2024 Active Manchester, England
Tax consultancy
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

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

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
David Luke CleggDirectorBritishEngland4513 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ams Accountants Midco 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

Signature Tax Investigations Limited

Ceased 4 Jun 2025

Ceased

The Independent Tax And Forensic Services Llp

Ceased 4 Jun 2025

Ceased
See All Controllers

Group Structure

Group Structure

AMS TAX 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
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 TAX INVESTIGATIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Aug 2025Persons With Significant ControlChange to Ams Accountants Midco Ltd as a person with significant control on 2025-06-05View(2 pages)
28 Jun 2025Persons With Significant ControlSignature Tax Investigations Limited notified as a person with significant controlView(2 pages)
28 Jun 2025Persons With Significant ControlCessation of Signature Tax Investigations Limited as a person with significant control on 2025-06-04View(1 page)
27 Jun 2025AccountsAnnual accounts made up to 2025-12-31View(1 page)
13 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
13 Aug 2025 Persons With Significant Control

Change to Ams Accountants Midco Ltd as a person with significant control on 2025-06-05

View Document(2 pages)
28 Jun 2025 Persons With Significant Control

Signature Tax Investigations Limited notified as a person with significant control

View Document(2 pages)
28 Jun 2025 Persons With Significant Control

Cessation of Signature Tax Investigations Limited as a person with significant control on 2025-06-04

View Document(1 page)
27 Jun 2025 Accounts

Annual accounts made up to 2025-12-31

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Aug 2025

Change to Ams Accountants Midco Ltd as a person with significant control on 2025-06-05

6 months ago on 13 Aug 2025

Signature Tax Investigations Limited notified as a person with significant control

7 months ago on 28 Jun 2025

Cessation of Signature Tax Investigations Limited as a person with significant control on 2025-06-04

7 months ago on 28 Jun 2025

Annual accounts made up to 2025-12-31

7 months ago on 27 Jun 2025