AMS HOLDCO LTD

⚰️Wound downdissolved
08781557 · ltd · incorporated 2013-11-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 12 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2021-09-21
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2021-09-21
    🏁
    Company dissolved
  3. 2021-06-21
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2021-02-03
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2020-01-16
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2020-01-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2020-01-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2020-01-08
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2020-01-08
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2020-01-08
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  11. 2019-11-07
    📄
    capital-allotment-shares
    capital · SH01
  12. 2019-11-07
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2019-09-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2019-09-16
    ➖
    WALKER, David Allan, Sir resigned
    director
  15. 2019-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-08-26
    ➕
    RODGER, Matthew Charles appointed
    director
  18. 2019-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-05-31
    ➕
    WHITTAKER, Elizabeth Anne appointed
    director
  21. 2019-05-31
    ➖
    TIMMINS, Richard Keith resigned
    director
  22. 2018-11-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2018-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2018-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2018-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2018-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2018-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2018-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2018-06-15
    ➖
    DAIL, Baljit Singh resigned
    director
  30. 2018-06-15
    ➖
    DURITY, George Harry resigned
    director
  31. 2018-06-15
    ➖
    JOHANSSON, Lars resigned
    director
  32. 2018-06-15
    ➖
    LORI, Mathew resigned
    director
  33. 2018-06-15
    ➖
    SMART, Jill resigned
    director
  34. 2016-07-12
    ➖
    FOSTER, Mark resigned
    director
  35. 2015-12-15
    ➕
    WALKER, David Allan, Sir appointed
    director
  36. 2015-10-15
    ➕
    FOSTER, Mark appointed
    director
  37. 2015-10-15
    ➕
    SMART, Jill appointed
    director
  38. 2014-01-17
    ➖
    JORDAN COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  39. 2013-12-20
    ➖
    WEINSTEIN, Adam Brett resigned
    director
  40. 2013-12-19
    ➕
    BLAIR, Rosaleen appointed
    director
  41. 2013-12-19
    ➕
    DAIL, Baljit Singh appointed
    director
  42. 2013-12-19
    ➕
    DURITY, George Harry appointed
    director
  43. 2013-12-19
    ➕
    TIMMINS, Richard Keith appointed
    director
  44. 2013-11-19
    🏢
    Company incorporated
    As AMS HOLDCO LTD
  45. 2013-11-19
    ➕
    JORDAN COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  46. 2013-11-19
    ➕
    JOHANSSON, Lars appointed
    director
  47. 2013-11-19
    ➕
    LORI, Mathew appointed
    director
  48. 2013-11-19
    ➕
    WEINSTEIN, Adam Brett appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-09-21

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-09-21: gazette-dissolved-liquidation; 2021-06-21: liquidation-voluntary-members-return-of-final-meeting

Group structure

Auxey Bidco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Auxey Bidco Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AMS HOLDCO LTD
This company · 08781557

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Auxey Bidco Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control10/10/2018
Mr Steven Klinsky
Individual · American · DOB 05/1956 · age 70
75–100%
75–100%board control75-100% shares · 75-100% voting · board control01/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2013-11-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 10 resigned)

BLAIR, Rosaleen→
director · ~61y · appointed 2013-12-19
View their other companies + combined net worth →
Active
RODGER, Matthew Charles→
director · ~58y · appointed 2019-08-26
View their other companies + combined net worth →
Active
WHITTAKER, Elizabeth Anne→
director · ~61y · appointed 2019-05-31
View their other companies + combined net worth →
Active
JORDAN COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2013-11-19 · resigned 2014-01-17
Resigned
DAIL, Baljit Singh→
director · ~59y · appointed 2013-12-19 · resigned 2018-06-15
Resigned
DURITY, George Harry→
director · ~80y · appointed 2013-12-19 · resigned 2018-06-15
Resigned
FOSTER, Mark→
director · ~67y · appointed 2015-10-15 · resigned 2016-07-12
Resigned
JOHANSSON, Lars→
director · ~43y · appointed 2013-11-19 · resigned 2018-06-15
Resigned
LORI, Mathew→
director · ~62y · appointed 2013-11-19 · resigned 2018-06-15
Resigned
SMART, Jill→
director · ~67y · appointed 2015-10-15 · resigned 2018-06-15
Resigned
TIMMINS, Richard Keith→
director · ~66y · appointed 2013-12-19 · resigned 2019-05-31
Resigned
WALKER, David Allan, Sir→
director · ~70y · appointed 2015-12-15 · resigned 2019-09-16
Resigned
WEINSTEIN, Adam Brett→
director · ~47y · appointed 2013-11-19 · resigned 2013-12-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (63 total)

gazette-dissolved-liquidation
gazette · GAZ2
2021-09-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-06-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-02-03
move-registers-to-sail-company-with-new-address
address · AD03
2020-01-16
change-sail-address-company-with-new-address
address · AD02
2020-01-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-01-08
resolution
resolution · RESOLUTIONS
2020-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2019-11-15
capital-allotment-shares
capital · SH01
2019-11-07
resolution
resolution · RESOLUTIONS
2019-11-07
change-account-reference-date-company-previous-extended
accounts · AA01
2019-09-20
termination-director-company-with-name-termination-date
officers · TM01
2019-09-16
appoint-person-director-company-with-name-date
officers · AP01
2019-09-05